Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Prabhakar Nargundkar
Amar Prabhakar Nargundkar
Director
over 2 years ago
Akhil Amar Nargundkar
Akhil Amar Nargundkar
Director/Designated Partner
over 4 years ago

Past Directors

Anita Amar Nargundkar
Anita Amar Nargundkar
Director
over 14 years ago

Charges

60 Lak
16 December 2015
Tjsb Sahakari Bank Limited
45 Lak
24 February 2020
Hdfc Bank Limited
15 Lak
16 December 2015
Tjsb Sahakari Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
16 December 2015
Tjsb Sahakari Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
16 December 2015
Tjsb Sahakari Bank Limited
0
24 February 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(2)-24012018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
Form AOC-4-30112017_signed