Company Information
CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,800,000
Authorised Capital
26,000,000
Directors
Pravin Manoharrao Pohankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Vinayakumar Sanklecha
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Raisoni
Director
about 10 years ago
about 10 years ago
Charges
28 December 2017
Canara Bank
57 Lak
09 December 2015
Union Bank Of India Limited
9 Crore
30 December 2014
Canara Bank
11 Lak
07 July 2020
Union Bank Of India
1 Crore
11 January 2022
Others
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
28 December 2017
Canara Bank
0
30 December 2014
Canara Bank
0
11 January 2022
Others
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
28 December 2017
Canara Bank
0
30 December 2014
Canara Bank
0
11 January 2022
Others
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
28 December 2017
Canara Bank
0
30 December 2014
Canara Bank
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-03102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25072019
Form MGT-14-28052019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-3-11052019_signed
Resignation letter-11052019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
