Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satish Manoharrao Awari
Satish Manoharrao Awari
Director
over 2 years ago
Kalpana Satish Aawari
Kalpana Satish Aawari
Director
over 2 years ago
Gopal Baliram Shete
Gopal Baliram Shete
Director
almost 14 years ago

Charges

2 Crore
22 September 2016
Kotak Mahindra Bank Limited
2 Crore
23 March 2013
Bank Of Baroda
80 Lak
27 April 2012
Bank Of Baroda
56 Lak
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-02012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-20092020-signed
Form CHG-1-20092020
Instrument(s) of creation or modification of charge;-20092020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018