Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
15,600,000

Directors

Sahil Sachin Mehata
Sahil Sachin Mehata
Director/Designated Partner
almost 2 years ago
Aniket Nitinkumar Shah
Aniket Nitinkumar Shah
Director
almost 2 years ago
Nivrutti Pandurang Kedar
Nivrutti Pandurang Kedar
Director/Designated Partner
almost 3 years ago
Swapnil Sanjay Kakad
Swapnil Sanjay Kakad
Director/Designated Partner
over 3 years ago
Sheetal Sarang Patil
Sheetal Sarang Patil
Director
over 12 years ago
Vijaykumar Parashram Dhondge
Vijaykumar Parashram Dhondge
Director
about 13 years ago
Anand Prakash Parikh
Anand Prakash Parikh
Director
about 13 years ago
Ashwini Vinod Salvi
Ashwini Vinod Salvi
Director
about 13 years ago

Past Directors

Sachin Narhari Tambe
Sachin Narhari Tambe
Director
over 12 years ago
Chandrashekhar Keshavrao Aware
Chandrashekhar Keshavrao Aware
Director
almost 13 years ago
Vishwanath Sadashiv Patil
Vishwanath Sadashiv Patil
Director
almost 13 years ago
Prakash Madhusudan Parikh
Prakash Madhusudan Parikh
Director
about 13 years ago

Charges

0
26 March 2013
State Bank Of Hyderabad
4 Crore
26 March 2013
State Bank Of Hyderabad
0
26 March 2013
State Bank Of Hyderabad
0
26 March 2013
State Bank Of Hyderabad
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form MGT-7-01042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form PAS-3-020915.OCT
Resltn passed by the BOD-020915.PDF
List of allottees-020915.PDF
Form23AC-160715 for the FY ending on-310314-Revised-1.OCT
FormSchV-160715 for the FY ending on-310314.OCT
Form5 INV-200615.OCT
Form PAS-3-150415.OCT
List of allottees-140415.PDF
Resltn passed by the BOD-140415.PDF
Form66-281013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-090513.OCT
Optional Attachment 2-080513.PDF
Optional Attachment 1-080513.PDF
Form 32-290413.OCT
Evidence of cessation-290413.PDF