Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sharad Ramnarayan Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chandrakishore Kasat
Director
over 13 years ago
over 13 years ago
Charges
15 March 2014
State Bank Of India
4 Crore
20 March 2020
Axis Bank Limited
8 Crore
20 March 2020
Axis Bank Limited
0
15 March 2014
State Bank Of India
0
20 March 2020
Axis Bank Limited
0
15 March 2014
State Bank Of India
0
20 March 2020
Axis Bank Limited
0
15 March 2014
State Bank Of India
0
Documents
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-16012018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
