Company Information
CIN
Status
Date of Incorporation
03 July 2013
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
Satyaprakash Marutiprasad Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Nandlal Sharma
Additional Director
over 11 years ago
over 11 years ago
Raju Mathurdas Paleja
Additional Director
almost 12 years ago
almost 12 years ago
Suryaprakash Marutiprasad Sharma
Director
over 12 years ago
over 12 years ago
Charges
20 September 2014
Bank Of Maharashtra
2 Crore
27 February 2022
Icici Bank Limited
10 Crore
27 February 2022
Icici Bank Limited
77 Lak
20 September 2021
Bank Of Maharashtra
4 Crore
20 September 2021
Others
0
27 February 2022
Others
0
27 February 2022
Others
0
20 September 2014
Bank Of Maharashtra
0
20 September 2021
Others
0
27 February 2022
Others
0
27 February 2022
Others
0
20 September 2014
Bank Of Maharashtra
0
20 September 2021
Others
0
27 February 2022
Others
0
27 February 2022
Others
0
20 September 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-09062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-06032018
Form ADT-1-13092017_signed
