Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhushan Subodh Nemlekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subodh Ramakant Nemlekar
Director
almost 15 years ago
almost 15 years ago
Mitaram Ramlal Jangid
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ashish Prashant Hendre
Additional Director
over 4 years ago
over 4 years ago
Charges
12 October 2021
Capri Global Capital Limited
40 Crore
22 August 2023
Others
0
12 October 2021
Others
0
22 August 2023
Others
0
12 October 2021
Others
0
22 August 2023
Others
0
12 October 2021
Others
0
22 August 2023
Others
0
12 October 2021
Others
0
22 August 2023
Others
0
12 October 2021
Others
0
Documents
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Form DPT-3-21062019
Form INC-22-22032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form ADT-1-23052018_signed
Optional Attachment-(1)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form 23B-23052018_signed
Form 23AC-23052018_signed
Form 20B-23052018_signed
