Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sachin Sambhajirao Naik
Sachin Sambhajirao Naik
Director/Designated Partner
about 2 years ago
Rahul Marutirao Chavan
Rahul Marutirao Chavan
Director
over 19 years ago
Santosh Chandrakant Dhumal
Santosh Chandrakant Dhumal
Director
over 19 years ago

Charges

25 Lak
23 May 2011
Bank Of India
16 Lak
22 September 2009
Bank Of India
3 Lak
22 September 2009
Bank Of India
3 Lak
29 June 2020
Bank Of India
3 Lak
29 June 2020
Others
0
22 September 2009
Bank Of India
0
23 May 2011
Bank Of India
0
22 September 2009
Bank Of India
0
29 June 2020
Others
0
22 September 2009
Bank Of India
0
23 May 2011
Bank Of India
0
22 September 2009
Bank Of India
0
29 June 2020
Others
0
22 September 2009
Bank Of India
0
23 May 2011
Bank Of India
0
22 September 2009
Bank Of India
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation received from the company - 2021.-18052018
Form 23B-18052018_signed
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018