Company Information

CIN
Status
Date of Incorporation
19 December 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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Vijaykumar Lad
Sameer Vijaykumar Lad
Director/Designated Partner
almost 2 years ago
Satish Appasaheb Shinde
Satish Appasaheb Shinde
Director
almost 2 years ago

Charges

0
21 January 2013
State Bank Of India
26 Lak
21 January 2013
Others
0
21 January 2013
Others
0
21 January 2013
Others
0
21 January 2013
Others
0
21 January 2013
Others
0
21 January 2013
Others
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-28062019
Form ADT-1-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
List of share holders, debenture holders;-07092018
Copy of the intimation sent by company-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form ADT-3-20022018-signed
Form ADT-1-19022018_signed
Optional Attachment-(1)-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Resignation letter-09022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-28112017