Company Information
CIN
Status
Date of Incorporation
01 November 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sourabh Kerhalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashwant Shrikrishna Kerhalkar
Director
almost 2 years ago
almost 2 years ago
Swapna Yashwant Kerhalkar
Director
about 14 years ago
about 14 years ago
Past Directors
Prabodh Satarkar
Additional Director
over 12 years ago
over 12 years ago
Charges
31 January 2011
State Bank Of Bikaner & Jaipur
1 Crore
31 January 2011
State Bank Of Bikaner & Jaipur
0
31 January 2011
State Bank Of Bikaner & Jaipur
0
29 November 2023
Others
0
31 January 2011
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27072019
Form AOC-4-12022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-01022019
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
List of share holders, debenture holders;-02042018
Letter of the charge holder stating that the amount has been satisfied-29032018
Form CHG-4-29032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Form INC-22-16012017_signed
Optional Attachment-(1)-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Copy of board resolution authorizing giving of notice-16012017