Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Prajakta Prashant Khankhoje
Prajakta Prashant Khankhoje
Director
over 2 years ago
Gokulsing Vijaysing Morkar
Gokulsing Vijaysing Morkar
Director/Designated Partner
almost 3 years ago

Past Directors

Alka Vilas Birari
Alka Vilas Birari
Director
about 19 years ago

Charges

0
13 July 2010
Idbi Bank Limited
75 Lak
23 March 2010
Idbi Bank Limited
75 Lak
23 March 2010
Idbi Bank Limited
0
13 July 2010
Idbi Bank Limited
0
23 March 2010
Idbi Bank Limited
0
13 July 2010
Idbi Bank Limited
0

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-08082019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed