Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
91,750,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poorva Ruturaj Arolkar
Poorva Ruturaj Arolkar
Director/Designated Partner
over 1 year ago
Partha Laxmikant Khanolkar
Partha Laxmikant Khanolkar
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Subash Padmanabhan
Abhishek Subash Padmanabhan
Whole Time Director
over 10 years ago
Yatin Suresh Rane
Yatin Suresh Rane
Additional Director
almost 11 years ago

Charges

95 Lak
31 August 2017
The Saraswat Cooperative Bank Ltd
1 Crore
28 April 2021
Hdfc Bank Limited
95 Lak
28 April 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
28 April 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
28 April 2021
Hdfc Bank Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-17122020_signed
Form AOC-4(XBRL)-02102020_signed
Form DPT-3-19092020-signed
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Optional Attachment-(1)-13022020
Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form ADT-3-01112019_signed
Resignation letter-01112019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Form DPT-3-30062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-30102018_signed