Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shekhar Milind Sangwikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Govindrao Sangwikar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Deepti Milind Sangwikar
Director
over 13 years ago
over 13 years ago
Charges
15 June 2016
State Bank Of Hyderabad
79 Lak
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0
Documents
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form ADT-1-03032017_signed
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of written consent given by auditor-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form CHG-1-20062016_signed
Instrument(s) of creation or modification of charge;-20062016
