Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hemant Bhalchandra Chaudhari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Bhalchandra Choudhary
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 July 2014
State Bank Of India
5 Crore
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-07102020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form ADT-1-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form GNL-2-22112019-signed
Optional Attachment-(1)-15112019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Form MGT-6-02052019_signed
-26042019
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Details of other Entity(s)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
