Company Information
CIN
Status
Date of Incorporation
03 May 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
Past Directors
Ashok Shivram Chavan
Additional Director
about 4 years ago
about 4 years ago
Sucheta Ashok Chavhan
Additional Director
about 4 years ago
about 4 years ago
Manoj Mahadeo Wekhande
Director
almost 8 years ago
almost 8 years ago
Sudhir Dattatray Kadav
Director
almost 8 years ago
almost 8 years ago
Charges
06 January 2016
Bank Of Maharashtra
33 Lak
14 February 2014
Bank Of Maharashtra
1 Crore
08 September 2022
Bank Of Maharashtra
16 Crore
31 August 2023
Others
0
08 September 2022
Others
0
14 February 2014
Others
0
06 January 2016
Bank Of Maharashtra
0
31 August 2023
Others
0
08 September 2022
Others
0
14 February 2014
Others
0
06 January 2016
Bank Of Maharashtra
0
31 August 2023
Others
0
08 September 2022
Others
0
14 February 2014
Others
0
06 January 2016
Bank Of Maharashtra
0
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
