Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Abhay Ugaonkar
Pooja Abhay Ugaonkar
Director
over 2 years ago
Laxman Jijaji Ugaonkar
Laxman Jijaji Ugaonkar
Director
over 11 years ago
Rohit Abhay Ugaonkar
Rohit Abhay Ugaonkar
Director
almost 12 years ago

Charges

0
15 March 2014
Bank Of Maharashtra
1 Crore
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-08102020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form DPT-3-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed