Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shrinivas Suryakant Chakkarwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Subhash Gadewar
Director/Designated Partner
about 9 years ago
about 9 years ago
Anand Badrinarayan Mantri
Director
over 12 years ago
over 12 years ago
Past Directors
Aslamali Sadiq Rupani
Director
about 9 years ago
about 9 years ago
Vijaya Laxmi Patel
Director
about 12 years ago
about 12 years ago
Aniket Chandrakant Patil
Director
over 12 years ago
over 12 years ago
Charges
15 October 2016
Bank Of India
4 Crore
24 December 2021
Bank Of India
1 Crore
24 December 2021
Bank Of India
0
15 October 2016
Bank Of India
0
24 December 2021
Bank Of India
0
15 October 2016
Bank Of India
0
24 December 2021
Bank Of India
0
15 October 2016
Bank Of India
0
Documents
Form AOC-4-04112020-signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Form DPT-3-19082020-signed
Annual return as per schedule V of the Companies Act,1956-26072020
Form 20B-26072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
