Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sachin Arun Kulkarni
Sachin Arun Kulkarni
Director
over 20 years ago
Amit Manilal Khandor
Amit Manilal Khandor
Director
over 20 years ago

Past Directors

Meeta Amit Khandor
Meeta Amit Khandor
Director
over 20 years ago
Shriya Sachin Kulkarni
Shriya Sachin Kulkarni
Director
over 20 years ago

Charges

1 Crore
27 August 2009
3i Infotech Trusteeship Services Limited
50 Lak
09 October 2020
Icici Bank Limited
1 Crore
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-13032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-11032019
Acknowledgement received from company-11032019
Notice of resignation filed with the company-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Proof of dispatch-11032019
Form MGT-7-13122018_signed