Company Information

CIN
Status
Date of Incorporation
05 December 2012
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

Deepak Balkrishna Lokare
Deepak Balkrishna Lokare
Director
over 2 years ago
Shreeyash Deepak Lokare
Shreeyash Deepak Lokare
Director/Designated Partner
about 6 years ago

Past Directors

Savita Deepak Lokare
Savita Deepak Lokare
Additional Director
over 10 years ago
Balkrishna Shreepati Lokare
Balkrishna Shreepati Lokare
Director
about 13 years ago

Charges

1 Crore
25 May 2018
Punjab & Sind Bank
1 Crore
10 February 2016
Axis Bank Limited
1 Crore
25 May 2018
Others
0
10 February 2016
Axis Bank Limited
0
25 May 2018
Others
0
10 February 2016
Axis Bank Limited
0
25 May 2018
Others
0
10 February 2016
Axis Bank Limited
0

Documents

Form DPT-3-31072020-signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DPT-3-27062019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607