Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Palash Warjukar
Director
over 2 years ago
over 2 years ago
Vrunda Avinash Warjukar
Director
over 2 years ago
over 2 years ago
Past Directors
Avinash Manoharrao Warjukar
Managing Director
over 9 years ago
over 9 years ago
Charges
26 November 2018
Icici Bank Limited
2 Crore
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
Documents
Form DPT-3-02112020-signed
Form DPT-3-12092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-25062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form MGT-14-18042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418
Altered memorandum of association-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
