Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhushan Sopan Dhapte
Bhushan Sopan Dhapte
Director
almost 3 years ago
Nitin Chandrakant Surve
Nitin Chandrakant Surve
Director/Designated Partner
over 7 years ago

Past Directors

Avinash Waman Korgaonkar
Avinash Waman Korgaonkar
Director
about 8 years ago
Uma Bhushan Dhapte
Uma Bhushan Dhapte
Additional Director
over 11 years ago
Ajay Narayan Rane
Ajay Narayan Rane
Director
over 14 years ago

Charges

0
27 February 2017
Indusind Bank Limited
1 Crore
10 December 2014
Hdfc Bank Limited
55 Lak
11 March 2016
Oriental Bank Of Commerce
41 Lak
11 December 2014
Hdfc Bank Limited
55 Lak
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0

Documents

Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-02022019
Form DIR-12-02022019_signed
Form DIR-12-31012019_signed
Optional Attachment-(3)-29012019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
Optional Attachment-(2)-29012019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Form ADT-3-07092018-signed
Resignation letter-07092018
Evidence of cessation;-23072018
Optional Attachment-(2)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed