Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aruna Pralhad Kapadnekar
Director
over 11 years ago
over 11 years ago
Sunayana Nilesh Kapadnekar
Director
over 11 years ago
over 11 years ago
Punam Rakesh Kapadnekar
Director
over 11 years ago
over 11 years ago
Keerti Jitendra Kapadnekar
Director
over 11 years ago
over 11 years ago
Past Directors
Prahalad Kisan Kapadnekar
Director
about 10 years ago
about 10 years ago
Charges
22 April 2015
Punjab National Bank Limitd
6 Crore
22 April 2015
Others
0
22 April 2015
Others
0
22 April 2015
Others
0
Documents
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration by first director-19042019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-28052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-08022018
Instrument(s) of creation or modification of charge;-08022018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
