Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rudresh Anandrao Kangane
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Anandrao Kangane
Director
over 15 years ago
over 15 years ago
Past Directors
Pallavi Girish Kangane
Additional Director
over 11 years ago
over 11 years ago
Anandrao Kangane Jairam
Additional Director
over 11 years ago
over 11 years ago
Charges
31 January 2018
Indian Bank
4 Crore
29 March 2012
Central Bank Of India
12 Lak
17 November 2015
Corporation Bank
70 Lak
31 March 2016
Corporation Bank
60 Lak
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-09112020_signed
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(2)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form DPT-3-20102020-signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Optional Attachment-(1)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form DPT-3-24062019
Form PAS-3-07052019_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.-04052019
Copy of Board or Shareholders? resolution-04052019
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.-30042019
Copy of Board or Shareholders? resolution-30042019
Copy of the special resolution authorizing the issue of bonus shares;-30042019
