Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Archana Ajit Kulkarni
Archana Ajit Kulkarni
Director
almost 12 years ago
Ajit Dattatray Kulkarni
Ajit Dattatray Kulkarni
Director
almost 12 years ago

Charges

5 Crore
25 June 2017
Hdfc Bank Limited
5 Crore
26 April 2016
Tjsb Sahakari Bank Limited
2 Lak
26 April 2016
Tjsb Sahakari Bank Limited
5 Lak
17 November 2014
Tjsb Sahakari Bank Limited
2 Crore
26 April 2016
Tjsb Sahakari Bank Limited
2 Crore
25 June 2017
Hdfc Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
17 November 2014
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
25 June 2017
Hdfc Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
17 November 2014
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
25 June 2017
Hdfc Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
17 November 2014
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0
26 April 2016
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Form MSME FORM I-28112020_signed
Form DPT-3-16092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-02072019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017