Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Deepak Sakharam Kamble
Deepak Sakharam Kamble
Director/Designated Partner
about 2 years ago
Megha Deepak Kamble
Megha Deepak Kamble
Director
over 2 years ago

Past Directors

Deepak Shankar Agawane
Deepak Shankar Agawane
Additional Director
over 6 years ago

Charges

130 Crore
06 September 2022
Vistra Itcl (india) Limited
130 Crore
06 September 2022
Others
0
06 September 2022
Others
0
06 September 2022
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-31082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27072019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT