Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kirankumar Daulat Aher
Director
about 2 years ago
about 2 years ago
Milind Dinkar Waghode
Director
over 13 years ago
over 13 years ago
Charges
17 December 2018
Bajaj Finance Limited
10 Crore
17 February 2017
Punjab And Maharashtra Co-operative Bank Limited
2 Crore
08 May 2013
Punjab And Maharashtra Co-operative Bank Limited
9 Crore
14 March 2021
Bajaj Finance Limited
1 Crore
29 March 2022
Bank Of Baroda
8 Crore
29 March 2022
Others
0
17 December 2018
Others
0
08 May 2013
Others
0
17 February 2017
Others
0
14 March 2021
Others
0
29 March 2022
Others
0
17 December 2018
Others
0
08 May 2013
Others
0
17 February 2017
Others
0
14 March 2021
Others
0
15 November 2023
Others
0
29 March 2022
Others
0
14 March 2021
Others
0
08 May 2013
Others
0
17 February 2017
Others
0
17 December 2018
Others
0
Documents
Form DPT-3-21092020-signed
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181002
