Company Information

CIN
Status
Date of Incorporation
05 October 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

Mandar Ramesh Karangutkar
Mandar Ramesh Karangutkar
Director/Designated Partner
about 2 years ago
Sushant Karangutkar
Sushant Karangutkar
Director
over 2 years ago
Saurabh Suresh Bhole
Saurabh Suresh Bhole
Director/Designated Partner
almost 3 years ago
Anuja Jaiprakash Bhagat
Anuja Jaiprakash Bhagat
Director
about 13 years ago
Jaiprakash Narayan Bhagat
Jaiprakash Narayan Bhagat
Director
about 13 years ago
Pallavi Jaiprakash Bhagat
Pallavi Jaiprakash Bhagat
Director
about 13 years ago

Charges

6 Lak
13 October 2020
Hdfc Bank Limited
6 Lak
13 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-16012021
Optional Attachment-(1)-16012021
Optional Attachment-(2)-16012021
Optional Attachment-(3)-16012021
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed