Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Dnyandeo Laxman Rajale
Director
almost 2 years ago
almost 2 years ago
Ramkor Dnyandeo Rajale
Director
over 13 years ago
over 13 years ago
Charges
11 August 2015
Indian Overseas Bank
6 Crore
06 March 2014
Indian Overseas Bank
4 Crore
01 October 2012
State Bank Of India
4 Crore
30 December 2020
Indian Overseas Bank
4 Crore
30 December 2020
Indian Overseas Bank
0
11 August 2015
Indian Overseas Bank
0
06 March 2014
Indian Overseas Bank
0
01 October 2012
State Bank Of India
0
30 December 2020
Indian Overseas Bank
0
11 August 2015
Indian Overseas Bank
0
06 March 2014
Indian Overseas Bank
0
01 October 2012
State Bank Of India
0
30 December 2020
Indian Overseas Bank
0
11 August 2015
Indian Overseas Bank
0
06 March 2014
Indian Overseas Bank
0
01 October 2012
State Bank Of India
0
Documents
Form DPT-3-01092020-signed
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
List of share holders, debenture holders;-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 MGT-7-30032018_signed
