Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Nitin Navnath Ghadge
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Navin Ram Sagar Singh
Director
about 8 years ago
about 8 years ago
Ramesh Narayan Patil
Director
over 14 years ago
over 14 years ago
Charges
17 October 2013
Punjab National Bank
4 Crore
17 July 2020
Punjab National Bank
70 Lak
29 November 2019
Punjab National Bank
7 Lak
16 September 2022
Punjab National Bank
10 Crore
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210113
Form MGT-14-08012021-signed
Altered articles of association-19122020
Optional Attachment-(2)-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form AOC-4-21112019_signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-14-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form INC-22-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Copy of board resolution authorizing giving of notice-23042019
