Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Atul Shivaji Vadhavkar
Director
over 2 years ago
over 2 years ago
Aniruddha Jayavant Ranadive
Director
over 11 years ago
over 11 years ago
Charges
18 February 2019
Pnb Housing Finance Limited
1 Crore
18 February 2019
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
Documents
Form MSME FORM I-26102020_signed
Form DPT-3-14082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form CHG-1-27032019_signed
Optional Attachment-(3)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(3)-03122018
Form MGT-7-03122018_signed
