Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,575,000
Authorised Capital
20,000,000
Directors
Shrikant Arvindrao Mategaonkar
Director
over 14 years ago
over 14 years ago
Srinivas Chinnaya Sabbineni
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
22 April 2019
Union Bank Of India
10 Lak
22 August 2011
Union Bank Of India
1 Crore
22 April 2019
United Bank Of India
10 Lak
22 April 2019
United Bank Of India
0
22 August 2011
Others
0
22 April 2019
Others
0
22 April 2019
United Bank Of India
0
22 August 2011
Others
0
22 April 2019
Others
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Auditor?s certificate-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-29042019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-4-29042019_signed
Form CHG-1-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
