Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sagar Rathi Nandkishor
Sagar Rathi Nandkishor
Director
almost 3 years ago
Jyoti Rathi Nandkishor
Jyoti Rathi Nandkishor
Director
over 11 years ago
Prakash Dattaram Walanju
Prakash Dattaram Walanju
Director/Designated Partner
over 15 years ago

Past Directors

Purva Prakash Walanju
Purva Prakash Walanju
Director
over 15 years ago

Charges

3 Crore
30 March 2011
The Karur Vysya Bank Limited
2 Crore
10 March 2023
The Karur Vysya Bank Limited
75 Lak
10 November 2022
The Karur Vysya Bank Limited
39 Lak
10 March 2023
Others
0
10 November 2022
Others
0
30 March 2011
Others
0
10 March 2023
Others
0
10 November 2022
Others
0
30 March 2011
Others
0

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-05102020_signed
Form DPT-3-13082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Instrument(s) of creation or modification of charge;-03092016
Form CHG-1-03092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160903
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT