Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tarun Kudal
Director/Designated Partner
about 12 years ago
about 12 years ago
Vrushali Jitendra Lanjewar
Director
over 12 years ago
over 12 years ago
Jitendra Lanjewar
Individual Promoter
over 12 years ago
over 12 years ago
Charges
02 April 2019
State Bank Of India
1 Crore
29 June 2018
Icici Bank Limited
2 Crore
02 April 2019
State Bank Of India
0
29 June 2018
Others
0
02 April 2019
State Bank Of India
0
29 June 2018
Others
0
02 April 2019
State Bank Of India
0
29 June 2018
Others
0
Documents
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-19122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Details of other Entity(s)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
