Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Gopal Sukkal Makde
Director/Designated Partner
over 2 years ago
over 2 years ago
Promesh Makde
Director
over 15 years ago
over 15 years ago
Mulchand Makade Dharmaji
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Goods Machines And Machine Tools; Motors And Engines [Except For Land Vehicles]; Machine Coupling And Transmission Components [Except For Land Vehicles]; Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines
Charges
25 May 2018
Dombivli Nagari Sahakari Bank Ltd
12 Lak
01 April 2016
Dombivli Nagari Sahakari Bank Ltd
47 Lak
01 March 2014
Dombivli Nagari Sahakari Bank Limited
45 Lak
28 February 2014
Dombivli Nagari Sahakari Bank Ltd
22 Lak
07 March 2012
Dombivali Nagari Sahakari Bank Ltd
30 Lak
12 February 2020
Dombivali Nagari Sahakari Bank Ltd
59 Lak
19 August 2023
Others
0
01 March 2014
Others
0
01 April 2016
Others
0
25 May 2018
Others
0
07 March 2012
Dombivali Nagari Sahakari Bank Ltd
0
28 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
12 February 2020
Others
0
19 August 2023
Others
0
01 March 2014
Others
0
01 April 2016
Others
0
25 May 2018
Others
0
07 March 2012
Dombivali Nagari Sahakari Bank Ltd
0
28 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
12 February 2020
Others
0
19 August 2023
Others
0
01 March 2014
Others
0
01 April 2016
Others
0
25 May 2018
Others
0
07 March 2012
Dombivali Nagari Sahakari Bank Ltd
0
28 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
12 February 2020
Others
0
Documents
Form DPT-3-24092020-signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-17062019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
Form DIR-12-31102018_signed
Optional Attachment-(2)-29102018
