Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,320,000
Authorised Capital
10,000,000

Directors

Purva Dhiraj Darade
Purva Dhiraj Darade
Director
over 2 years ago
Prachi Prakash Rasal
Prachi Prakash Rasal
Director
almost 14 years ago

Charges

0
07 November 2013
State Bank Of India
60 Lak
07 November 2013
State Bank Of India
0
07 November 2013
State Bank Of India
0
07 November 2013
State Bank Of India
0
07 November 2013
State Bank Of India
0
07 November 2013
State Bank Of India
0
07 November 2013
State Bank Of India
0

Documents

Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-01022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Letter of the charge holder stating that the amount has been satisfied-25012018
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed