Company Information

CIN
Status
Date of Incorporation
12 May 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Shivaji Sonawane
Nilesh Shivaji Sonawane
Director
over 9 years ago

Past Directors

Vishesh Champalal Jangid
Vishesh Champalal Jangid
Additional Director
about 9 years ago
Akshay Ashok Nevgi
Akshay Ashok Nevgi
Additional Director
about 10 years ago
Viswanath Ramachandran
Viswanath Ramachandran
Director
over 11 years ago
Beerud Dilip Sheth
Beerud Dilip Sheth
Director
over 11 years ago

Charges

0
07 October 2017
Icici Bank Limited
2 Crore
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0

Documents

Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
Instrument(s) of creation or modification of charge;-14122017
Optional Attachment-(1)-14122017
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-02112017
Details of other Entity(s)-02112017