Company Information
CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Laxman Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhangi Baban Chavan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vaishali Deepak Ghule
Director
over 13 years ago
over 13 years ago
Deepak Balshiram Ghule
Director
over 13 years ago
over 13 years ago
Charges
15 January 2018
Indusind Bank Ltd.
1 Crore
15 November 2022
Indusind Bank Ltd.
33 Lak
15 November 2022
Indusind Bank Ltd.
33 Lak
15 November 2022
Indusind Bank Ltd.
33 Lak
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 July 2023
Others
0
07 July 2023
Others
0
07 July 2023
Others
0
25 August 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 January 2018
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 July 2023
Others
0
07 July 2023
Others
0
07 July 2023
Others
0
25 August 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 January 2018
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 July 2023
Others
0
07 July 2023
Others
0
07 July 2023
Others
0
25 August 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 January 2018
Others
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-10092020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Copy of board resolution authorizing giving of notice-04092019
Optional Attachment-(1)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Form DPT-3-27062019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form ADT-1-02022019_signed
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Optional Attachment-(1)-02022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
