Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Kiran Ravindra Samant
Director/Designated Partner
about 2 years ago
about 2 years ago
Swaroopa Ravindra Samant
Director
almost 15 years ago
almost 15 years ago
Charges
17 April 2017
Karnataka Bank Ltd.
14 Crore
17 April 2017
Karnataka Bank Ltd.
0
17 April 2017
Karnataka Bank Ltd.
0
Documents
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
Form CHG-1-15052017
Instrument(s) of creation or modification of charge;-15052017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-28012017
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-26102016_signed
Form ADT-1-21102016_signed
Optional Attachment-(1)-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
