Company Information
CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Dev Anand Veerabhadra
Director
almost 3 years ago
almost 3 years ago
Atul Ishwardas Chordia
Director
about 14 years ago
about 14 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Supriya Sule Sadanand
Director
almost 23 years ago
almost 23 years ago
Charges
21 December 2010
Bank Of Baroda
2 Crore
02 December 2013
Bank Of Baroda
12 Lak
21 December 2010
Others
0
02 December 2013
Bank Of Baroda
0
21 December 2010
Others
0
02 December 2013
Bank Of Baroda
0
21 December 2010
Others
0
02 December 2013
Bank Of Baroda
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-15052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form CHG-1-06012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190106
Instrument(s) of creation or modification of charge;-04012019
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC - 4 CFS-24102018_signed
