Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umakant Bhanudas Rothe
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Namdeorao Kadu
Director/Designated Partner
about 17 years ago
about 17 years ago
Nilesh Narendra Kate
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Nikita Rathi
Director
over 18 years ago
over 18 years ago
Kishore Vitthaldas Rathi
Director
over 18 years ago
over 18 years ago
Charges
07 February 2020
State Bank Of India
8 Crore
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
Documents
Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
