Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
16,000,000

Directors

Avadhut Dyaneshwar Dongre
Avadhut Dyaneshwar Dongre
Director
over 2 years ago
Sheetal Avadhut Dongre
Sheetal Avadhut Dongre
Director
about 11 years ago

Charges

4 Crore
31 October 2018
The Saraswat Co-op. Bank Ltd
4 Crore
25 October 2016
Yes Bank Limited
3 Crore
28 December 2015
Icici Bank Limited
1 Crore
25 October 2016
Yes Bank Limited
0
31 October 2018
Others
0
28 December 2015
Icici Bank Limited
0
25 October 2016
Yes Bank Limited
0
31 October 2018
Others
0
28 December 2015
Icici Bank Limited
0
25 October 2016
Yes Bank Limited
0
31 October 2018
Others
0
28 December 2015
Icici Bank Limited
0

Documents

Form PAS-3-06112020_signed
Form DPT-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
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.-06112020
Form SH-7-21102020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of the resolution for alteration of capital;-05102020
Altered memorandum of assciation;-05102020
Form DPT-3-31072020-signed
Form CHG-4-15072020-signed
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-10012020
Form GNL-2-09012020-signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Letter of the charge holder stating that the amount has been satisfied-09122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
List of share holders, debenture holders;-09102019