Company Information
CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Narayanrao Deotale
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
01 September 2015
Indian Overseas Bank
20 Crore
27 July 2020
Indian Overseas Bank
22 Lak
01 September 2015
Indian Overseas Bank
0
27 July 2020
Indian Overseas Bank
0
01 September 2015
Indian Overseas Bank
0
27 July 2020
Indian Overseas Bank
0
01 September 2015
Indian Overseas Bank
0
27 July 2020
Indian Overseas Bank
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form PAS-3-13072019_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.-13072019
Copy of Board or Shareholders? resolution-13072019
Form SH-7-12072019-signed
Copy of the resolution for alteration of capital;-20062019
Altered memorandum of assciation;-20062019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018