Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,663,000
Authorised Capital
30,000,000

Directors

Shamkumar Vijay Jadhao
Shamkumar Vijay Jadhao
Director/Designated Partner
about 2 years ago
Shrikrishna Tukaram Patil
Shrikrishna Tukaram Patil
Director
over 2 years ago
Sandip Ramrao Dudhe
Sandip Ramrao Dudhe
Director/Designated Partner
about 4 years ago
Usha Ganesh Jadhao
Usha Ganesh Jadhao
Director/Designated Partner
almost 5 years ago
Prashant Ratnakar Rokade
Prashant Ratnakar Rokade
Director
about 11 years ago

Past Directors

Aashish Ramesh Shejpal
Aashish Ramesh Shejpal
Additional Director
about 10 years ago
Sanjaykumar Vijaykumar Bang
Sanjaykumar Vijaykumar Bang
Director
about 11 years ago

Charges

5 Crore
30 December 2016
Lic Housing Finance Ltd
5 Crore
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0

Documents

Form DIR-12-30102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-28092020-signed
Form AOC-4-11012020_signed
Form MGT-7-07012020_signed
Form PAS-3-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
List of share holders, debenture holders;-31122019
Form SH-7-16122019-signed
Altered memorandum of assciation;-28112019
Copy of the resolution for alteration of capital;-28112019
Form DPT-3-02072019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05122017_signed
Form PAS-3-04122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112017
List of share holders, debenture holders;-27112017