Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ajay Gunvantlal Kamdar
Ajay Gunvantlal Kamdar
Director/Designated Partner
over 3 years ago
Naresh Naraindas Bathija
Naresh Naraindas Bathija
Director
almost 15 years ago
Sanjay Vashdev Ahuja
Sanjay Vashdev Ahuja
Director/Designated Partner
almost 15 years ago

Charges

15 Lak
25 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
18 June 2022
Hdfc Bank Limited
15 Lak
18 June 2022
Hdfc Bank Limited
0
25 March 2015
Others
0
18 June 2022
Hdfc Bank Limited
0
25 March 2015
Others
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-07062020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-26062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
List of share holders, debenture holders;-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016