Company Information
CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Laxmidas Mange
Director
over 2 years ago
over 2 years ago
Krishna Pravin Mange
Beneficial Owner
over 3 years ago
over 3 years ago
Krishna Pravin Mange
Director
almost 28 years ago
almost 28 years ago
Charges
04 October 2017
Avendus Finance Private Limited
35 Crore
04 October 2017
Others
0
04 October 2017
Others
0
04 October 2017
Others
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-23012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Instrument(s) of creation or modification of charge;-04112017
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171104
