Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
about 2 years ago
Seema Manish Ladage
Seema Manish Ladage
Director/Designated Partner
over 3 years ago
Rameshchandra Wamanrao Sawant
Rameshchandra Wamanrao Sawant
Director
almost 21 years ago
Vikrant Ramesh Sawant
Vikrant Ramesh Sawant
Director
almost 21 years ago

Past Directors

Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Director
about 12 years ago
Sangram Ramesh Sawant
Sangram Ramesh Sawant
Director
almost 21 years ago

Charges

14 Crore
25 November 2020
Aditya Birla Finance Limited
11 Crore
23 August 2021
Aditya Birla Finance Limited
2 Crore
23 August 2021
Others
0
25 November 2020
Others
0
23 August 2021
Others
0
25 November 2020
Others
0

Documents

Form DPT-3-08122020-signed
Form INC-22-27082020_signed
Optional Attachment-(2)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Optional Attachment-(1)-26082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-26102019_signed
Form DPT-3-26062019
Form DIR-12-04062019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed