Company Information
CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Totalal Chandre
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Vikas Karnik
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Varsha Vikas Karnik
Director
over 13 years ago
over 13 years ago
Vikas Kashinath Karnik
Director
over 14 years ago
over 14 years ago
Charges
26 December 2017
Canara Bank
1 Crore
22 September 2016
State Bank Of India
10 Lak
26 December 2017
Canara Bank
0
22 September 2016
State Bank Of India
0
26 December 2017
Canara Bank
0
22 September 2016
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-21102020-signed
Form DPT-3-10092020-signed
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Optional Attachment-(1)-11022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed