Company Information
CIN
Status
Date of Incorporation
27 October 2010
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
Aditya Subhash Pethe
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Shrikrishna Pethe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
01 October 2011
Icici Bank Limited
7 Crore
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0
Documents
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(4)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Company CSR policy as per section 135(4)-30122019
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
Form MGT-14-17112019_signed
Form ADT-1-27102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(4)-25102019
Optional Attachment-(5)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form ADT-3-26072019_signed
Resignation letter-26072019