Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mandar Devidas Rangnekar
Director
over 2 years ago
over 2 years ago
Varsha Nitin Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 August 2017
Canara Bank
43 Lak
28 December 2010
Bank Of Maharashtra
21 Lak
03 August 2017
Canara Bank
0
28 December 2010
Bank Of Maharashtra
0
03 August 2017
Canara Bank
0
28 December 2010
Bank Of Maharashtra
0
03 August 2017
Canara Bank
0
28 December 2010
Bank Of Maharashtra
0
03 August 2017
Canara Bank
0
28 December 2010
Bank Of Maharashtra
0
03 August 2017
Canara Bank
0
28 December 2010
Bank Of Maharashtra
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Approval letter of extension of financial year or AGM-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form DPT-3-28062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form CHG-1-01092017_signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Form GNL-2-02082017-signed
Form MGT-14-01082017-signed
