Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Vrushali Gokulsing Morkar
Vrushali Gokulsing Morkar
Director/Designated Partner
almost 3 years ago
Gokulsing Vijaysing Morkar
Gokulsing Vijaysing Morkar
Director/Designated Partner
almost 3 years ago

Past Directors

Alka Vilas Birari
Alka Vilas Birari
Director
over 15 years ago

Charges

0
09 December 2011
Bank Of Maharashtra
1 Crore
09 December 2011
Bank Of Maharashtra
2 Crore
09 December 2011
Bank Of Maharashtra
0
09 December 2011
Others
0
09 December 2011
Bank Of Maharashtra
0
09 December 2011
Others
0
09 December 2011
Bank Of Maharashtra
0
09 December 2011
Others
0

Documents

Form DPT-3-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
Form CHG-4-17072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Notice of resignation;-01062018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017