Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manoj Vithaldas Bhattad
Director/Designated Partner
over 12 years ago
over 12 years ago
Sonal Bhattad Manoj
Director
about 13 years ago
about 13 years ago
Vipul Inderchand Jain
Director
about 13 years ago
about 13 years ago
Vrashaba Karole
Director
about 13 years ago
about 13 years ago
Charges
27 March 2019
Sidbi
2 Crore
14 October 2013
State Bank Of India
1 Crore
14 October 2013
State Bank Of India
0
27 March 2019
Sidbi
0
14 October 2013
State Bank Of India
0
27 March 2019
Sidbi
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-30032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-10012018_signed
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-27112016
