Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
6,000,000

Past Directors

Sharad Changdeo Gurule
Sharad Changdeo Gurule
Director
about 8 years ago
Kunal Balasaheb Khairnar
Kunal Balasaheb Khairnar
Director
about 8 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
over 13 years ago
Raut Jyoti Ashok
Raut Jyoti Ashok
Director
over 13 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
over 13 years ago
Balasaheb Madhavrao Khairnar
Balasaheb Madhavrao Khairnar
Director
over 13 years ago

Charges

7 Crore
12 December 2018
Axis Bank Limited
7 Crore
09 June 2015
Mahindra And Mahindra Financial Services Limited
99 Lak
29 November 2022
Sidbi
11 Lak
29 November 2022
Sidbi
0
12 December 2018
Axis Bank Limited
0
09 June 2015
Mahindra And Mahindra Financial Services Limited
0
29 November 2022
Sidbi
0
12 December 2018
Axis Bank Limited
0
09 June 2015
Mahindra And Mahindra Financial Services Limited
0
29 November 2022
Sidbi
0
12 December 2018
Axis Bank Limited
0
09 June 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-15112020
Form DPT-3-07102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-16092020
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
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.-05112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of resolution passed by the company-13102019