Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Trupti Munde Amol
Director
over 2 years ago
over 2 years ago
Vimal Munde Shashikant
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amol Shashikant Munde
Director
almost 15 years ago
almost 15 years ago
Moiz Yusuf Manasawala
Director
almost 15 years ago
almost 15 years ago
Charges
31 October 2017
Canara Bank
42 Lak
31 October 2017
Canara Bank
0
31 October 2017
Canara Bank
0
31 October 2017
Canara Bank
0
Documents
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-06102020_signed
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form DPT-3-24072019
Form MGT-14-13022019-signed
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
