Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Shankara Pandeshwar Poojary
Shankara Pandeshwar Poojary
Director
about 3 years ago
Tapan Shankar Poojary
Tapan Shankar Poojary
Director/Designated Partner
about 4 years ago
Sundari Shankar Poojary
Sundari Shankar Poojary
Director
over 14 years ago

Charges

1 Crore
19 June 2019
Karnataka Bank Ltd.
20 Lak
21 December 2012
Karnataka Bank Ltd.
11 Lak
01 July 2022
Union Bank Of India
30 Lak
15 January 2022
Tata Capital Financial Services Limited
1 Crore
10 January 2022
Karnataka Bank Ltd.
14 Lak
01 July 2022
Others
0
15 January 2022
Tata Capital Financial Services Limited
0
10 January 2022
Karnataka Bank Ltd.
0
21 December 2012
Others
0
19 June 2019
Others
0
01 July 2022
Others
0
15 January 2022
Tata Capital Financial Services Limited
0
10 January 2022
Karnataka Bank Ltd.
0
21 December 2012
Others
0
19 June 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-06022019
Form ADT-1-18012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Approval letter for extension of AGM;-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed