Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangesh Laxman Labade
Mangesh Laxman Labade
Director
over 2 years ago
Pradeep Yalappa Gaikwad
Pradeep Yalappa Gaikwad
Director
about 11 years ago
Swati Mangesh Labade
Swati Mangesh Labade
Director
about 12 years ago

Past Directors

Sangeeta Maharajan Naidu
Sangeeta Maharajan Naidu
Additional Director
about 6 years ago
Suresh Shrimant Bhosagi
Suresh Shrimant Bhosagi
Additional Director
about 9 years ago
Bhushan Kisan Sute
Bhushan Kisan Sute
Additional Director
almost 12 years ago

Charges

9 Crore
23 July 2021
Shree Warana Sahakari Bank Ltd.
1 Crore
24 January 2023
Red Fort Capital Finance Company Private Limited
8 Crore
24 January 2023
Others
0
23 July 2021
Others
0
24 January 2023
Others
0
23 July 2021
Others
0
24 January 2023
Others
0
23 July 2021
Others
0

Documents

Form ADT-1-28092020_signed
Form ADT-3-28092020_signed
Form ADT-1-28092020
Resignation letter-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(2)-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Form DPT-3-24082020-signed
Form ADT-1-09032020_signed
Optional Attachment-(1)-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
-09032020
Form ADT-3-16012020_signed
Resignation letter-14012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019