Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Laxman Pralhadrao Done
Laxman Pralhadrao Done
Director/Designated Partner
over 2 years ago
Sunita Laxman Done
Sunita Laxman Done
Director
almost 11 years ago

Past Directors

Santosh Done
Santosh Done
Director
over 10 years ago
Nandkishor Rampal Lohiya
Nandkishor Rampal Lohiya
Additional Director
over 12 years ago

Charges

5 Crore
06 October 2016
Bank Of Baroda (latur Branch)
1 Crore
12 January 2016
Icici Bank Limited
4 Crore
06 October 2016
Others
0
12 January 2016
Icici Bank Limited
0
06 October 2016
Others
0
12 January 2016
Icici Bank Limited
0
06 October 2016
Others
0
12 January 2016
Icici Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form ADT-3-08012021_signed
Form ADT-1-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Resignation letter-29122020
Copy of resolution passed by the company-29122020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form ADT-1-19122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Directors report as per section 134(3)-12122019
Copy of resolution passed by the company-12122019
Form DIR-12-27092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(5)-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(3)-24092019