Company Information

CIN
Status
Date of Incorporation
02 December 2013
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

Santosh Dnyaneshwar Katale
Santosh Dnyaneshwar Katale
Director/Designated Partner
over 2 years ago
Neha Devi Chandak
Neha Devi Chandak
Additional Director
over 2 years ago
Akhilesh Kishan Jhawar
Akhilesh Kishan Jhawar
Additional Director
over 2 years ago
Kishor Vohra
Kishor Vohra
Director/Designated Partner
over 5 years ago

Past Directors

Rupesh Kirtikumar Changani
Rupesh Kirtikumar Changani
Director
over 10 years ago
Mahesh Motiram Saple
Mahesh Motiram Saple
Director
about 12 years ago
Kishangopal Ghanshamdas Jhawar
Kishangopal Ghanshamdas Jhawar
Director
about 12 years ago

Charges

1 Crore
29 December 2016
Hdfc Bank Limited
50 Lak
15 December 2016
Hdfc Bank Limited
75 Lak
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-25092018_signed
Form INC-22-04092018_signed
Copy of written consent given by auditor-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Form DIR-12-16062018_signed
Optional Attachment-(3)-15062018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed