Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,127,500
Authorised Capital
5,000,000
Directors
Rajneeshkumar Shivhare
Director
about 15 years ago
about 15 years ago
Ashish Ganeshprasad Shivhare
Director
about 15 years ago
about 15 years ago
Charges
21 January 2012
Axis Bank Limited
3 Crore
07 October 2021
Axis Bank Limited
15 Lak
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-11052020-signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
