Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashwat Das
Shashwat Das
Director/Designated Partner
over 1 year ago
Saiprasad Shashikant Karalkar
Saiprasad Shashikant Karalkar
Director
over 13 years ago
Deepti Swapnil Kshirsagar
Deepti Swapnil Kshirsagar
Director
over 13 years ago

Charges

30 Lak
08 August 2013
Hdfc Bank Limited
30 Lak
24 June 2013
Ecl Finance Limited
91 Lak
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed