Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
115,000
Past Directors
Sheetal Pradeep Nalawade
Additional Director
about 6 years ago
about 6 years ago
Pradeep Bhaskar Nalawade
Director
about 10 years ago
about 10 years ago
Eknath Sakharam Naik
Director
about 13 years ago
about 13 years ago
Devendra Kusumakar Bidaye
Additional Director
over 15 years ago
over 15 years ago
Pragati Eknath Naik
Director
over 15 years ago
over 15 years ago
Charges
03 September 2014
Bank Of India
5 Lak
03 September 2014
Bank Of India
10 Lak
03 September 2014
Bank Of India
5 Lak
26 August 2014
Bank Of India
60 Lak
03 September 2014
Bank Of India
10 Lak
03 September 2014
Bank Of India
0
26 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
26 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
26 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
26 August 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0
Documents
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form DIR-12-20122019_signed
Optional Attachment-(1)-13122019
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-26022019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Form INC-22-28012019_signed
Proof of dispatch-25012019
Optional Attachment-(1)-25012019
Notice of resignation filed with the company-25012019
Interest in other entities;-25012019
Acknowledgement received from company-25012019
