Company Information
CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Vijay Tarekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Vijayrao Tarekar
Director
over 12 years ago
over 12 years ago
Past Directors
Avinash Rameshrao Marjiwe
Director
over 12 years ago
over 12 years ago
Charges
02 May 2013
Canara Bank
25 Lak
02 May 2013
Canara Bank
0
02 May 2013
Canara Bank
0
02 May 2013
Canara Bank
0
02 May 2013
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-06022019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
List of share holders, debenture holders;-18042017
Form AOC-4-061115.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form DIR-11-170615.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Certificate of Registration of Mortgage-190613.PDF
