Company Information

CIN
Status
Date of Incorporation
01 March 2011
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
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Sanjay Nerkar
Swapnil Sanjay Nerkar
Director/Designated Partner
almost 2 years ago
Shubham Ramchandra Maharshi
Shubham Ramchandra Maharshi
Director
almost 2 years ago
Ramchandra Maharshi
Ramchandra Maharshi
Director
almost 2 years ago
Kavi Gour
Kavi Gour
Director/Designated Partner
about 6 years ago

Past Directors

Bineesh Purushothaman
Bineesh Purushothaman
Director
over 12 years ago
Anil Shyamsundar Mishra
Anil Shyamsundar Mishra
Director
almost 14 years ago

Charges

16 Crore
30 August 2018
State Bank Of India
6 Crore
28 June 2021
Icici Bank Limited
16 Crore
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0

Documents

Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MSME FORM I-19122020_signed
Approval letter for extension of AGM;-19122020
Auditor?s certificate-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-12092020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-09102019