Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swapnil Gangadharrao Chintalwar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashish Madhukar Deshpande
Director
over 15 years ago
over 15 years ago
Pavagada Sivasankara Visweswara
Director
over 15 years ago
over 15 years ago
Nitesh Rajaram Agrahari
Director
over 15 years ago
over 15 years ago
Charges
17 March 2022
Axis Bank Limited
1 Crore
17 March 2022
Others
0
17 March 2022
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-27092017_signed
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Letter of appointment;-20092017
Form DIR-12-08092017_signed
Optional Attachment-(1)-04092017
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-15112016
