Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
24
Authorised Capital
3,000,000

Directors

Ashutosh Yeshwant Deuskar
Ashutosh Yeshwant Deuskar
Director
over 2 years ago
Aparna Ashutosh Deuskar
Aparna Ashutosh Deuskar
Director
almost 15 years ago
Deepak Baburao Jadhav
Deepak Baburao Jadhav
Director
almost 15 years ago
Vikas Pandharinath Save
Vikas Pandharinath Save
Director
almost 15 years ago
Vrushali Vikas Save
Vrushali Vikas Save
Director
almost 16 years ago
Nisha Deepak Jadhav
Nisha Deepak Jadhav
Director
almost 16 years ago

Charges

0
27 September 2013
Bank Of India
1 Crore
18 January 2012
Bank Of India
9 Crore
25 March 2013
Bank Of India
2 Crore
18 January 2012
Bank Of India
0
25 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
18 January 2012
Bank Of India
0
25 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
18 January 2012
Bank Of India
0
25 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form AOC-5-09052019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-14-17042019_signed
Copy of board resolution-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017