Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapnaja Mahesh Gurav
Swapnaja Mahesh Gurav
Director
over 10 years ago
Padmavati Maruti Gurav
Padmavati Maruti Gurav
Director
over 10 years ago
Chhaya Ravindra Gurav
Chhaya Ravindra Gurav
Director
over 10 years ago
Ravindra Maruti Gurav
Ravindra Maruti Gurav
Director
over 10 years ago
Mahesh Maruti Gurav
Mahesh Maruti Gurav
Director
about 12 years ago

Past Directors

Murlidhar Shankar Gurav
Murlidhar Shankar Gurav
Director
about 12 years ago

Charges

2 Crore
03 January 2017
Indusind Bank Limited
49 Lak
11 September 2015
The Karad Urban Co-op Bank Ltd
1 Crore
11 September 2015
Others
0
03 January 2017
Others
0
11 September 2015
Others
0
03 January 2017
Others
0
11 September 2015
Others
0
03 January 2017
Others
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Secretarial Audit Report-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(3)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(2)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form CHG-1-21092017_signed
Instrument(s) of creation or modification of charge;-21092017
Optional Attachment-(1)-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320