Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Rachana Ashish Belorkar
Rachana Ashish Belorkar
Director
almost 3 years ago

Past Directors

Sharli Ashish Belorkar
Sharli Ashish Belorkar
Director
over 6 years ago
Ashish Ramesh Belorkar
Ashish Ramesh Belorkar
Director
over 12 years ago

Charges

1 Crore
05 April 2017
Bank Of Maharashtra
1 Crore
05 April 2017
Others
0
05 April 2017
Others
0
05 April 2017
Others
0

Documents

Form DPT-3-04112020-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-01092017
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Form MGT-7-25032017_signed