Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailendra Shankar Bhostekar
Director
over 13 years ago
over 13 years ago
Samrudhi Shailendra Bhostekar
Director
over 13 years ago
over 13 years ago
Past Directors
Shankar Ganpat Bhostekar
Additional Director
over 13 years ago
over 13 years ago
Charges
19 April 2017
Syndicate Bank
30 Lak
19 April 2017
Syndicate Bank
0
19 April 2017
Syndicate Bank
0
19 April 2017
Syndicate Bank
0
Documents
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form ADT-1-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Copy of the intimation sent by company-07032017
List of share holders, debenture holders;-07032017
Copy of written consent given by auditor-07032017
Directors report as per section 134(3)-07032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
Copy of resolution passed by the company-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form DIR-12-04032017_signed
Optional Attachment-(1)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 32-111012.OCT
