Company Information
CIN
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Laxman Dhage
Director/Designated Partner
over 1 year ago
over 1 year ago
Amruta Abhay Phadke
Director
almost 13 years ago
almost 13 years ago
Abhay Satchidanand Phadke
Beneficial Owner
almost 13 years ago
almost 13 years ago
Anagha Nitin Dhage
Director
almost 13 years ago
almost 13 years ago
Past Directors
Keyur Ajit Chiplunkar
Director
almost 11 years ago
almost 11 years ago
Charges
18 November 2015
Kotak Mahindra Bank Limited
1 Crore
05 November 2015
Kotak Mahindra Bank Limited
5 Crore
18 November 2015
Kotak Mahindra Bank Limited
0
05 November 2015
Others
0
18 November 2015
Kotak Mahindra Bank Limited
0
05 November 2015
Others
0
18 November 2015
Kotak Mahindra Bank Limited
0
05 November 2015
Others
0
Documents
Form DPT-3-15122020-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MSME FORM I-17112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form MSME FORM I-24072019_signed
Form DPT-3-04072019
Form ADT-1-20062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018