Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Milind Jayant Bhalerao
Director
over 14 years ago
over 14 years ago
Sanjeev Madhusudanlal Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Premji Jethwa
Director
about 10 years ago
about 10 years ago
Vinod Premji Jethwa
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 June 2014
Bank Of Maharastra
2 Crore
30 June 2014
Others
0
30 June 2014
Others
0
30 June 2014
Others
0
Documents
Form DPT-3-17122020-signed
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-17092020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-19032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-04112017_signed
