Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Directors
Kedarprasad Sharad Lathkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Hemant Balwantrao Lathkar
Director
almost 12 years ago
almost 12 years ago
Charges
14 October 2014
Punjab National Bank
4 Crore
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-20102018_signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Copy of MGT-8-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
