Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,431,500
Authorised Capital
20,000,000
Directors
Virendra Rameshchandra Paralkar
Director
over 13 years ago
over 13 years ago
Supriya Virendra Paralkar
Director
over 13 years ago
over 13 years ago
Past Directors
Anjali Ashutosh Navandar
Director
over 4 years ago
over 4 years ago
Bharati Gopal Jajoo
Director
over 4 years ago
over 4 years ago
Charges
16 August 2012
Indian Overseas Bank
8 Crore
16 August 2012
Indian Overseas Bank
0
16 August 2012
Indian Overseas Bank
0
16 August 2012
Indian Overseas Bank
0
Documents
Form DPT-3-21092020-signed
Form PAS-3-25072020_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.-25072020
Copy of Board or Shareholders? resolution-25072020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-18052020_signed
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
Form PAS-3-09032020_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.-09032020
Copy of Board or Shareholders? resolution-09032020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-06032020
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.-06032020
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_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.-19082019
