Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,100,000
Authorised Capital
65,000,000
Directors
Ravi Prakash Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Ratnakar Gutte
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Ratnakar Gutte
Director
over 12 years ago
over 12 years ago
Past Directors
Sodhamati Ratnakar Gutte
Additional Director
about 9 years ago
about 9 years ago
Ratnakar Manikrao Gutte
Director
over 12 years ago
over 12 years ago
Charges
17 July 2017
Uco Bank
655 Crore
17 July 2017
Uco Bank
0
17 July 2017
Uco Bank
0
17 July 2017
Uco Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form ADT-3-30072020_signed
Form AOC-4(XBRL)-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Resignation letter-29072020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
Form PAS-3-11062018_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.-08062018
Copy of Board or Shareholders? resolution-08062018
Form SH-7-24052018-signed
Altered memorandum of assciation;-10052018
Copy of the resolution for alteration of capital;-10052018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form DIR-12-17012018_signed
