Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Dilip Pradhan
Director
over 13 years ago
over 13 years ago
Rahul Pradhan Dilip
Director
over 13 years ago
over 13 years ago
Smita Dilip Pradhan
Director
over 13 years ago
over 13 years ago
Dilip Pradhan Dattatray
Director
over 13 years ago
over 13 years ago
Charges
09 January 2018
The Raigad District Central Co-operative Bank
2 Crore
09 November 2012
Bank Of Maharashtra
15 Lak
09 January 2018
Others
0
09 November 2012
Bank Of Maharashtra
0
09 January 2018
Others
0
09 November 2012
Bank Of Maharashtra
0
09 January 2018
Others
0
09 November 2012
Bank Of Maharashtra
0
Documents
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form e-CODS-03032018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form ADT-1-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form 20B-26022018_signed
Form 23AC-26022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
List of share holders, debenture holders;-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Form 23B for period 010413 to 310318-100215.OCT
Form 8-090113.OCT
Certificate of Registration of Mortgage-080113.PDF
Instrument of creation or modification of charge-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Form 23B for period 300412 to 310313-200512.OCT
Acknowledgement of Stamp Duty AoA payment-300412.PDF
Certificate of Incorporation-300412.PDF
Certificate of Incorporation-300412.PDF
