Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Ranjana Yashwant Khodke
Director
almost 14 years ago
almost 14 years ago
Yashwant Ajabrao Khodke
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
07 June 2019
Punjab National Bank
3 Crore
01 August 2013
Punjab National Bank
87 Lak
18 September 2015
State Bank Of India
2 Crore
07 June 2019
Others
0
18 September 2015
State Bank Of India
0
01 August 2013
Punjab National Bank
0
07 June 2019
Others
0
18 September 2015
State Bank Of India
0
01 August 2013
Punjab National Bank
0
07 June 2019
Others
0
18 September 2015
State Bank Of India
0
01 August 2013
Punjab National Bank
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
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 CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Instrument(s) of creation or modification of charge;-20072019
Form DPT-3-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Letter of the charge holder stating that the amount has been satisfied-16072019
Form INC-22-24042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
