Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,739,750
Authorised Capital
60,000,000
Past Directors
Jayakar Chinka Poojary
Additional Director
about 8 years ago
about 8 years ago
Sadanand Atmaram Kanade
Additional Director
over 8 years ago
over 8 years ago
Arundhati Sanjay Bandivdekar
Director
about 9 years ago
about 9 years ago
Aarti Raghav Kulkarni
Director
almost 11 years ago
almost 11 years ago
Raghav Shamrao Kulkarni
Director
almost 11 years ago
almost 11 years ago
Charges
23 October 2015
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
1 Crore
23 October 2015
Others
0
23 October 2015
Others
0
23 October 2015
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Instrument(s) of creation or modification of charge;-21052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-29082018
Form DIR-12-29082018_signed
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Interest in other entities;-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(1)-25082018
