Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,185,100
Authorised Capital
22,000,000
Directors
Umakant Bhanudas Rothe
Director
about 2 years ago
about 2 years ago
Nilesh Narendra Kate
Director
over 13 years ago
over 13 years ago
Charges
04 December 2013
State Bank Of India
2 Crore
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0
Documents
Form MGT-14-18122020-signed
Form SH-7-18122020-signed
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of the resolution for alteration of capital;-03122020
Altered memorandum of assciation;-03122020
Altered articles of association;-03122020
Altered articles of association-03122020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-23052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052018
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.-16052018
Copy of Board or Shareholders? resolution-16052018
Optional Attachment-(1)-16052018
Form SH-7-10052018-signed
Form MGT-14-10042018-signed
Altered memorandum of association-06042018
