Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Babulal Bagul
Meenakshi Babulal Bagul
Director
over 11 years ago
Ketan Kautikrao Sonanis
Ketan Kautikrao Sonanis
Director
over 11 years ago

Charges

31 Lak
13 March 2019
State Bank Of India
27 Lak
17 March 2015
Idbi Bank Limited
40 Lak
30 June 2020
State Bank Of India
3 Lak
13 March 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
17 March 2015
Idbi Bank Limited
0
13 March 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
17 March 2015
Idbi Bank Limited
0
13 March 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
17 March 2015
Idbi Bank Limited
0
13 March 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
17 March 2015
Idbi Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-03042019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-28032018_signed