Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayuresh Dilip Katyayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Bhagwan Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Hemraj Patil
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
15 November 2019
Canara Bank
1 Crore
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0
Documents
Form DPT-3-26032021-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form ADT-1-16062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form AOC-4-17012020_signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Instrument(s) of creation or modification of charge;-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-01022019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-25012019