Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000

Directors

Aparna Sanjay Kute
Aparna Sanjay Kute
Director/Designated Partner
over 2 years ago
Pooja Rajendra Kute
Pooja Rajendra Kute
Director/Designated Partner
about 5 years ago

Past Directors

Santosh Sundarlal Rathi
Santosh Sundarlal Rathi
Director
about 15 years ago

Charges

4 Crore
24 October 2011
State Bank Of India
4 Crore
03 April 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 October 2011
State Bank Of India
0
03 April 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 October 2011
State Bank Of India
0
03 April 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 October 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-11-07102020_signed
Form DIR-12-07102020_signed
Notice of resignation filed with the company-07102020
Notice of resignation;-07102020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018