Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Babita Sanjay Bramhane
Director/Designated Partner
over 12 years ago
over 12 years ago
Surendra Kantilal Chaudhari
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalpesh Kantilal Chaudhari
Director/Designated Partner
over 13 years ago
over 13 years ago
Kantilal Bhikchand Chaudhari
Director
over 13 years ago
over 13 years ago
Past Directors
Mandar Rajan Chopade
Director
over 12 years ago
over 12 years ago
Charges
26 March 2015
Punjab National Bank Limited
2 Crore
31 March 2014
Tata Capital Financial Services Limited
34 Lak
26 March 2015
Punjab National Bank Limited
0
31 March 2014
Tata Capital Financial Services Limited
0
26 March 2015
Punjab National Bank Limited
0
31 March 2014
Tata Capital Financial Services Limited
0
26 March 2015
Punjab National Bank Limited
0
31 March 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Shareholders-MGT_7_G26216267_CBCCO123_20170116184140.xlsx
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-160216.OCT
Form AOC-4-130216.OCT
Certificate of Registration for Modification of Mortgage-190615.PDF
Certificate of Registration for Modification of Mortgage-190615.PDF
Form CHG-1-190615.OCT
Certificate of Registration for Modification of Mortgage-190615.PDF
