Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Vishwanath Naik
Sushant Vishwanath Naik
Director
over 1 year ago
Prashant Pramod Mahajan
Prashant Pramod Mahajan
Director
almost 2 years ago

Charges

4 Crore
22 October 2014
Corporation Bank
3 Crore
29 June 2021
Icici Bank Limited
1 Crore
29 June 2021
Others
0
22 October 2014
Others
0
29 June 2021
Others
0
22 October 2014
Others
0
29 June 2021
Others
0
22 October 2014
Others
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form CHG-1-12062017_signed
Instrument(s) of creation or modification of charge;-12062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
Form AOC-4-24122016_signed