Company Information
CIN
Status
Date of Incorporation
04 March 2014
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
Laranya Virendra Dandekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapnil Prakash Kulkarni
Director
over 11 years ago
over 11 years ago
Past Directors
Ranjana Prakash Kulkarni
Director
almost 12 years ago
almost 12 years ago
Balkrushana Kashidkortikar
Director
almost 12 years ago
almost 12 years ago
Charges
28 July 2016
Indusind Bank Limited
2 Crore
27 February 2015
Axis Bank Limited
1 Crore
28 July 2016
Others
0
27 February 2015
Axis Bank Limited
0
28 July 2016
Others
0
27 February 2015
Axis Bank Limited
0
28 July 2016
Others
0
27 February 2015
Axis Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-13082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Optional Attachment-(1)-28102016
Form ADT-3-26102016-signed
Resignation letter-22102016
