Company Information
CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Atul Uttamrao Yadgire
Director
about 2 years ago
about 2 years ago
Sachin Devhans Chaurasia
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohini Atul Yadgire
Director
over 11 years ago
over 11 years ago
Charges
16 April 2015
Punjab National Bank
2 Crore
16 April 2015
Punjab National Bank
0
16 April 2015
Punjab National Bank
0
16 April 2015
Punjab National Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration by first director-27082020
Optional Attachment-(1)-27082020
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Details of other Entity(s)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form ADT-1-101015.OCT
Form MGT-14-210915.OCT
Form SH-7-200915.PDF
Copy of resolution-200915.PDF
Copy of the resolution for alteration of capital-200915.PDF
MoA - Memorandum of Association-200915.PDF
Certificate of Registration of Mortgage-150515.PDF
