Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laranya Virendra Dandekar
Laranya Virendra Dandekar
Director/Designated Partner
over 2 years ago
Sachin Kulkarni
Sachin Kulkarni
Director
over 6 years ago
Narayan Nagnath Kulkarni
Narayan Nagnath Kulkarni
Director
almost 8 years ago
Sudhir Murlidhar Singh
Sudhir Murlidhar Singh
Director
over 12 years ago

Past Directors

Praveenkumar Subhe Singh
Praveenkumar Subhe Singh
Director
almost 7 years ago
Swapnil Prakash Kulkarni
Swapnil Prakash Kulkarni
Additional Director
about 7 years ago
Rajendra Ramlachhan Singh
Rajendra Ramlachhan Singh
Director
almost 8 years ago
Surendra Bhatia
Surendra Bhatia
Director
over 12 years ago

Charges

4 Crore
19 September 2016
Karnataka Bank Limited
2 Crore
08 August 2016
Karnataka Bank Limited
2 Crore
08 August 2016
Others
0
19 September 2016
Others
0
08 August 2016
Others
0
19 September 2016
Others
0
08 August 2016
Others
0
19 September 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Declaration by first director-27102020
Notice of resignation;-27102020
Form DPT-3-07102020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Form AOC-4-05092019-signed
Optional Attachment-(2)-30082019
Directors report as per section 134(3)-30082019
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form DPT-3-19082019
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Directors report as per section 134(3)-17082019
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
List of share holders, debenture holders;-17082019
Copy of resolution passed by the company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed