Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Chandrakant Lavekar
Atul Chandrakant Lavekar
Director
over 18 years ago
Rahul Chandrakant Lavekar
Rahul Chandrakant Lavekar
Director
over 18 years ago
Chandrakant Sonajirao Lavekar
Chandrakant Sonajirao Lavekar
Director
over 18 years ago

Past Directors

Shital Kerbarao Bhalerao
Shital Kerbarao Bhalerao
Additional Director
almost 13 years ago

Charges

1 Crore
30 June 2018
Dcb Bank Limited
18 Lak
30 September 2015
Dcb Bank Limited
1 Crore
13 January 2021
Dcb Bank Limited
24 Lak
30 June 2018
Others
0
13 January 2021
Others
0
30 September 2015
Dcb Bank Limited
0
30 June 2018
Others
0
13 January 2021
Others
0
30 September 2015
Dcb Bank Limited
0
30 June 2018
Others
0
13 January 2021
Others
0
30 September 2015
Dcb Bank Limited
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Form CHG-1-02112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Instrument(s) of creation or modification of charge;-10092018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-091215.OCT