Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Narendra Laxman Raut
Narendra Laxman Raut
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Shankarlal Bhatnagar
Jagdish Shankarlal Bhatnagar
Additional Director
over 6 years ago
Suresh Tanbaji Meshram
Suresh Tanbaji Meshram
Additional Director
over 6 years ago
Mahendra Madhukar Deshmukh
Mahendra Madhukar Deshmukh
Director
almost 8 years ago
Pravin Bajirao Gujar
Pravin Bajirao Gujar
Director
about 9 years ago
Niraj Mangal Meshram
Niraj Mangal Meshram
Director
about 9 years ago
Sindhu Prakash Wagdhare
Sindhu Prakash Wagdhare
Director
almost 11 years ago
Prakash Bajirao Waghdhare
Prakash Bajirao Waghdhare
Director
almost 11 years ago

Charges

9 Crore
02 November 2016
Dena Bank
5 Crore
29 September 2015
Dena Bank
4 Crore
02 November 2016
Dena Bank
0
29 September 2015
Dena Bank
0
02 November 2016
Dena Bank
0
29 September 2015
Dena Bank
0
02 November 2016
Dena Bank
0
29 September 2015
Dena Bank
0

Documents

Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Evidence of cessation;-02082019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Directors report as per section 134(3)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Optional Attachment-(3)-14032018