Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kusumakar Gahankar
Director
about 14 years ago
about 14 years ago
Nischal Rajkumar Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Pinky Anandkumar Bajantri
Director
about 14 years ago
about 14 years ago
Charges
27 March 2018
Punjab & Sind Bank
48 Lak
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
Documents
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(1)-19042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Form ADT-1-26042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form 20B-26042017_signed
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form 32-200313.OCT
