Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Utkarsha Ashokrao Khopkar
Utkarsha Ashokrao Khopkar
Director/Designated Partner
over 2 years ago
Jagdish Balkrishna Lanjewar
Jagdish Balkrishna Lanjewar
Director
about 19 years ago

Past Directors

Kranti Utkarsh Khopkar
Kranti Utkarsh Khopkar
Director
over 7 years ago
Pranjali Jagdish Lanjewar
Pranjali Jagdish Lanjewar
Director
over 8 years ago

Charges

5 Crore
02 April 2016
Axis Bank Limited
5 Crore
18 January 2008
State Bank Of India
1 Crore
02 April 2016
Axis Bank Limited
0
18 January 2008
State Bank Of India
0
02 April 2016
Axis Bank Limited
0
18 January 2008
State Bank Of India
0
02 April 2016
Axis Bank Limited
0
18 January 2008
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MSME FORM I-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Notice of resignation filed with the company-14092019
Acknowledgement received from company-14092019
Proof of dispatch-14092019
Form DIR-11-14092019_signed
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018