Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,990,000
Authorised Capital
6,000,000
Directors
Utkarsha Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hasanrao Shankarrao Deshmukh
Director
over 15 years ago
over 15 years ago
Sunil Deshmukh Hasanrao
Managing Director
over 15 years ago
over 15 years ago
Charges
27 July 2018
Axis Bank Limited
5 Crore
23 April 2012
Hdfc Bank Limited
3 Crore
28 August 2020
Axis Bank Limited
80 Lak
27 July 2018
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
23 April 2012
Hdfc Bank Limited
0
27 July 2018
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
23 April 2012
Hdfc Bank Limited
0
27 July 2018
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
23 April 2012
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(3)-20102020
Form CHG-1-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-02092020-signed
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(1)-28022020
Form MGT-14-05012020_signed
Form SH-7-03012020-signed
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of association-31122019
Optional Attachment-(1)-31122019
Altered memorandum of assciation;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_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)-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
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15102019
