Company Information
CIN
Status
Date of Incorporation
16 August 2011
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
Gauri Amit Kelshikar
Director
over 2 years ago
over 2 years ago
Arun Dwarkanath Karnik
Director
over 14 years ago
over 14 years ago
Past Directors
Vidyut Arun Karnik
Director
over 11 years ago
over 11 years ago
Manojkumar Nripendrakumar Dattaray
Director
over 14 years ago
over 14 years ago
Yogesh Dattatraya Bhandare
Director
over 14 years ago
over 14 years ago
Charges
03 August 2022
Union Bank Of India
3 Crore
03 August 2022
Others
0
03 August 2022
Others
0
Documents
Form DPT-3-08122020-signed
Auditor?s certificate-29092020
Form DPT-3-16092020-signed
Form DIR-12-01022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
