Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shekhar Khandagale
Girish Shekhar Khandagale
Director
about 1 year ago
Suhas Sadanand Dixit
Suhas Sadanand Dixit
Director
about 1 year ago

Charges

0
14 May 2012
State Bank Of India
99 Lak
14 May 2012
State Bank Of India
0
14 May 2012
State Bank Of India
0
14 May 2012
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Letter of the charge holder stating that the amount has been satisfied-18072017
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Optional Attachment-(1)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed
Form 20B-20032017_signed