Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Shailendra Ramakant Ganjewar
Shailendra Ramakant Ganjewar
Director/Designated Partner
almost 14 years ago
Kuber Manoharrao Kotpalliwar
Kuber Manoharrao Kotpalliwar
Director
almost 14 years ago

Past Directors

Archana Amit Murkey
Archana Amit Murkey
Additional Director
over 9 years ago
Vilas Sambannaji Zullurwar
Vilas Sambannaji Zullurwar
Additional Director
about 13 years ago
Ganesh Shridharrao Bondgulwar
Ganesh Shridharrao Bondgulwar
Additional Director
about 13 years ago
Mahesh Anandrao Kottawar
Mahesh Anandrao Kottawar
Additional Director
about 13 years ago
Vinod Daulatrao Nagrale
Vinod Daulatrao Nagrale
Additional Director
about 13 years ago
Rajesh Dahyabhai Patel
Rajesh Dahyabhai Patel
Additional Director
about 13 years ago
Karuna Vivek Ramteke
Karuna Vivek Ramteke
Additional Director
about 13 years ago
Gajanan Anandrao Kotawar
Gajanan Anandrao Kotawar
Additional Director
about 13 years ago
Prasad Sudhakarrao Potdukhe
Prasad Sudhakarrao Potdukhe
Additional Director
about 13 years ago
Anil Uddhaorao Madurwar
Anil Uddhaorao Madurwar
Additional Director
about 13 years ago

Charges

26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-28062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form DIR-12-25102016_signed
Form MGT-14-24052016_signed
Form PAS-3-24052016_signed
Copy of Board or Shareholders? resolution-24052016
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.-24052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Form DIR-12-23052016_signed