Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vijay Kundalik Rode
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Raghunath Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Ravindra Surve
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sonal Surve
Director
almost 15 years ago
almost 15 years ago
Charges
24 December 2014
State Bank Of India
2 Crore
24 December 2014
State Bank Of India
0
24 December 2014
State Bank Of India
0
24 December 2014
State Bank Of India
0
Documents
Form MGT-14-17022021_signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-07112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-11092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form MGT-7-280116.OCT
