Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
23,030,000
Authorised Capital
30,000,000

Directors

Rahul Prakash Naik
Rahul Prakash Naik
Director/Designated Partner
over 2 years ago
Sunil Sadashiv Joshi
Sunil Sadashiv Joshi
Director/Designated Partner
over 2 years ago
Shweta Karan Gupta
Shweta Karan Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Avinash Vithal Ghuge
Avinash Vithal Ghuge
Managing Director
over 6 years ago
Ashok Rajaram Daive
Ashok Rajaram Daive
Director
over 8 years ago
Anil Vithal Ghuge
Anil Vithal Ghuge
Director
about 11 years ago
Sanjay Rupchand Bedmutha
Sanjay Rupchand Bedmutha
Director
about 11 years ago
Ajaykumar Karansingh Jain
Ajaykumar Karansingh Jain
Director
about 11 years ago

Charges

9 Crore
10 August 2017
Kotak Mahindra Bank Limited
9 Crore
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form DPT-3-15102020-signed
Auditor?s certificate-03062020
Evidence of cessation;-17122019
Proof of dispatch-17122019
Notice of resignation;-17122019
Notice of resignation filed with the company-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form DIR-11-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Acknowledgement received from company-17122019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019