Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Directors
Satish Vasantrao Chiddarwar
Director
over 13 years ago
over 13 years ago
Sanjay Dwarkadas Agrawal
Director
over 15 years ago
over 15 years ago
Virendrakumar Shrikumar Papalkar
Director
over 15 years ago
over 15 years ago
Past Directors
Prakash Govardhanji Rathod
Director
over 15 years ago
over 15 years ago
Akilahmad Jusufbhai Memon
Director
over 15 years ago
over 15 years ago
Surendra Kishangaud Bilolikar
Director
over 15 years ago
over 15 years ago
Manish Pathak Arvindrao
Director
over 15 years ago
over 15 years ago
Rajendra Prabhakar Palaskar
Director
over 15 years ago
over 15 years ago
Charges
22 May 2014
Bank Of India
7 Crore
01 December 2021
Axis Bank Limited
90 Lak
01 December 2021
Axis Bank Limited
0
22 May 2014
Bank Of India
0
01 December 2021
Axis Bank Limited
0
22 May 2014
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-19022020_signed
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form DPT-3-09082019
Auditor?s certificate-09082019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form PAS-3-10042018_signed
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.-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of Board or Shareholders? resolution-10042018
Complete record of private placement offers and acceptances in Form PAS-5.-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
