Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karishma Amit Sukhija
Additional Director
over 2 years ago
over 2 years ago
Akshay Kalbande Damodar
Individual Promoter
over 8 years ago
over 8 years ago
Amol Savle Sitaram
Director
about 12 years ago
about 12 years ago
Past Directors
Dattatraya Shankar Lawate
Director
over 9 years ago
over 9 years ago
Surendrakumar Kripashankar Pandey
Director
about 12 years ago
about 12 years ago
Charges
28 August 2018
Indian Bank
20 Lak
28 August 2018
Indian Bank
0
28 August 2018
Indian Bank
0
28 August 2018
Indian Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-23012019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form INC-22-08122017_signed
Notice of resignation;-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copy of board resolution authorizing giving of notice-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
