Company Information

CIN
Status
Date of Incorporation
31 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Bapoo Shingre
Mohan Bapoo Shingre
Director
over 1 year ago
Mitali Mohan Shingare
Mitali Mohan Shingare
Director/Designated Partner
about 4 years ago

Past Directors

Mekhala Mohan Shingre
Mekhala Mohan Shingre
Director
about 4 years ago
Minal Mohan Shingre
Minal Mohan Shingre
Director
over 12 years ago

Charges

2 Crore
26 April 2019
Icici Bank Limited
2 Crore
26 April 2019
Others
0
26 April 2019
Others
0

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
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
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-01072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-29112017