Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhimanue Rajesh Tembhre
Abhimanue Rajesh Tembhre
Director
about 14 years ago

Past Directors

Rajesh Tembhre
Rajesh Tembhre
Additional Director
about 12 years ago
Sindhu Prakash Wagdhare
Sindhu Prakash Wagdhare
Director
about 14 years ago
Tejram Bhayalal Ghadle
Tejram Bhayalal Ghadle
Director
about 14 years ago

Charges

1 Crore
17 August 2012
Bank Of Maharashtra
1 Crore
27 March 2012
Union Bank Of India
15 Lak
17 August 2012
Bank Of Maharashtra
0
27 March 2012
Union Bank Of India
0
17 August 2012
Bank Of Maharashtra
0
27 March 2012
Union Bank Of India
0
17 August 2012
Bank Of Maharashtra
0
27 March 2012
Union Bank Of India
0
17 August 2012
Bank Of Maharashtra
0
27 March 2012
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(3)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(4)-27122018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Optional Attachment-(2)-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-12112016