Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uttam Ganpat Bade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Ganpat Bade
Director
over 14 years ago
over 14 years ago
Past Directors
Vikram Vijay Bade
Additional Director
almost 11 years ago
almost 11 years ago
Charges
09 August 2018
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Ltd
2 Crore
09 August 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Instrument(s) of creation or modification of charge;-14102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
