Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Mallikarjun Madgondappa Umadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Laxman Nagarsulkar
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjeevkumar Kurubkhelge
Director
over 15 years ago
over 15 years ago
Charges
12 May 2012
Corporation Bank
60 Lak
12 May 2012
Corporation Bank
0
12 May 2012
Corporation Bank
0
12 May 2012
Corporation Bank
0
12 May 2012
Corporation Bank
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MSME FORM I-30052019_signed
Form CHG-4-07122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Form INC-28-05122018-signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(3)-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
