Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anandkumar Babulal Suryawanshi
Director
almost 3 years ago
almost 3 years ago
Deepak Nimba Nikam
Director
over 13 years ago
over 13 years ago
Aruna Anand Suryavanshi
Director
over 13 years ago
over 13 years ago
Past Directors
Prashant Shivaji Pawar
Additional Director
almost 9 years ago
almost 9 years ago
Jitesh Suresh Rajput
Director
over 9 years ago
over 9 years ago
Vipin Kumar Dhirendra Katiyar
Director
over 13 years ago
over 13 years ago
Charges
09 August 2017
Bank Of Baroda
2 Crore
09 August 2017
Others
0
09 August 2017
Others
0
09 August 2017
Others
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-08052018_signed
Directors report as per section 134(3)-08052018
Copy of written consent given by auditor-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of resolution passed by the company-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form INC-22-06042018_signed
Form MGT-14-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(3)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-17082017
Optional Attachment-(2)-17082017
