Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
270,000,000
Directors
Dinesh Ramanath Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tamanna Ashwin Samant
Beneficial Owner
about 6 years ago
about 6 years ago
Suhasini Pradeep Suklikar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Aditya Suklikar Pradeep
Beneficial Owner
almost 13 years ago
almost 13 years ago
Charges
11 July 2018
Canara Bank
1 Crore
23 September 2013
L & T Finance Limited
1 Crore
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0
11 July 2018
Canara Bank
0
23 September 2013
L & T Finance Limited
0
Documents
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Resignation letter-27092019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Form ADT-1-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
Copy of the intimation sent by company-24042019
