Company Information

CIN
Status
Date of Incorporation
27 March 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 2023
Paid Up Capital
50,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Sanjay Haware
Aniket Sanjay Haware
Director/Designated Partner
over 1 year ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
almost 2 years ago
Suhankyaa Mukherjee
Suhankyaa Mukherjee
Director
over 11 years ago

Past Directors

Satish Shankar Bhide
Satish Shankar Bhide
Additional Director
almost 12 years ago

Charges

50 Crore
25 November 2021
Idbi Trusteeship Services Limited
16 Crore
25 November 2021
Idbi Trusteeship Services Limited
34 Crore
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-24012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4(XBRL)-23012019_signed
Optional Attachment-(1)-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(1)-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form AOC-4(XBRL)-13042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(2)-08102016