Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Rupachand Khobragade
Sandip Rupachand Khobragade
Director
over 2 years ago
Ratnadip Rupchand Khobragade
Ratnadip Rupchand Khobragade
Managing Director
over 2 years ago

Past Directors

Mahendra Eknath Meshram
Mahendra Eknath Meshram
Director
almost 14 years ago
Gajanan Rangari Dhondaba
Gajanan Rangari Dhondaba
Director
almost 14 years ago

Charges

8 Lak
05 June 2014
Bank Of Baroda
8 Lak
05 June 2014
Others
0
05 June 2014
Others
0
05 June 2014
Others
0

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form DPT-3-19062020-signed
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Optional Attachment-(1)-18092017