Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varshatai Ashokrao Helaskar
Varshatai Ashokrao Helaskar
Director
almost 7 years ago
Bhavana Pundalikrao Gawali
Bhavana Pundalikrao Gawali
Director
over 11 years ago
Ashok Narayan Gandole
Ashok Narayan Gandole
Director
over 11 years ago

Charges

3 Crore
20 March 2015
State Bank Of India
3 Crore
20 March 2015
State Bank Of India
0
20 March 2015
State Bank Of India
0
20 March 2015
State Bank Of India
0

Documents

Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Directors report as per section 134(3)-03092019
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Certificate of Registration of Mortgage-110415.PDF
Certificate of Registration of Mortgage-110415.PDF
Instrument of creation or modification of charge-110415.PDF
Optional Attachment 1-110415.PDF
Form CHG-1-110415-ChargeId-10560423.OCT
Certificate of Registration of Mortgage-110415.PDF
Certificate of Incorporation-010414.PDF
Certificate of Incorporation-010414.PDF