Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Raju Hilal Patil
Director
over 12 years ago
over 12 years ago
Past Directors
Chandan Bhiva Warkar
Additional Director
over 10 years ago
over 10 years ago
Bhushan Mohan Kale
Director
over 12 years ago
over 12 years ago
James Martin Pareira
Director
over 12 years ago
over 12 years ago
Balasaheb Babanrao Gatkal
Director
over 12 years ago
over 12 years ago
Charges
08 January 2014
Indian Overseas Bank
1 Crore
08 January 2014
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
Documents
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-26102018
