Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Asha Balasaheb Dhapate Patil
Asha Balasaheb Dhapate Patil
Director/Designated Partner
over 6 years ago
Sumita Vishvanath Gaikwad
Sumita Vishvanath Gaikwad
Director/Designated Partner
over 7 years ago
Namdevrao Tukaram Devkule
Namdevrao Tukaram Devkule
Director
about 14 years ago

Past Directors

Umesh Kathare
Umesh Kathare
Director
about 14 years ago

Charges

1 Crore
31 December 2018
Idbi Bank Limited
45 Lak
30 March 2012
Bank Of India
70 Lak
31 December 2018
Idbi Bank Limited
0
30 March 2012
Bank Of India
0
31 December 2018
Idbi Bank Limited
0
30 March 2012
Bank Of India
0
31 December 2018
Idbi Bank Limited
0
30 March 2012
Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-14072018_signed
Declaration by first director-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Evidence of cessation;-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Notice of resignation;-14072018
Form e-CODS-02052018_signed
Form 23AC-30042018_signed
Form 66-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 20B-01042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31032018_signed