Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
10,000,000
Directors
Kedarprasad Sharad Lathkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Neil Madan Bahal
Director
over 14 years ago
over 14 years ago
Past Directors
Jitendra Sudhakar Sirsikar
Additional Director
about 12 years ago
about 12 years ago
Dinesh Parasmal Raka
Director
almost 13 years ago
almost 13 years ago
Bharat Bhushan Daulatram Bahal
Director
over 14 years ago
over 14 years ago
Charges
13 March 2014
Bank Of India
2 Crore
13 March 2014
Bank Of India
0
13 March 2014
Bank Of India
0
13 March 2014
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form DIR-12-23102017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Form MGT-7-15092017_signed
