Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,500,000

Directors

Laxmikant Dasrao Bhakre
Laxmikant Dasrao Bhakre
Director/Designated Partner
over 2 years ago
Balkrishna Dasrao Bhakre
Balkrishna Dasrao Bhakre
Director/Designated Partner
over 2 years ago
Manisha Laxmikant Bhakre
Manisha Laxmikant Bhakre
Whole Time Director
almost 12 years ago

Past Directors

Deven Balkrishna Bhakre
Deven Balkrishna Bhakre
Director
over 6 years ago
Ashwin Laxmikant Bhakre
Ashwin Laxmikant Bhakre
Additional Director
almost 10 years ago
Charul Balkrishna Bhakre
Charul Balkrishna Bhakre
Additional Director
over 10 years ago
Prashant Prabhakar Katikar
Prashant Prabhakar Katikar
Director
over 11 years ago
Dasrao Digambarrao Bhakre
Dasrao Digambarrao Bhakre
Director
almost 13 years ago

Charges

1 Crore
01 September 2016
Deogiri Nagri Sahkari Bank Limited.
1 Crore
01 September 2016
Others
0
01 September 2016
Others
0
01 September 2016
Others
0
01 September 2016
Others
0
01 September 2016
Others
0

Documents

Form MSME FORM I-16022021_signed
Form MSME FORM I-30122020
Form DPT-3-10112020_signed
Form DPT-3-10102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form PAS-3-12122019_signed
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.-10122019
Copy of Board or Shareholders? resolution-10122019
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-28112019
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.-28112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-30092019
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.-30092019
Form MGT-14-20082019-signed
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DIR-12-21062019_signed