Company Information
CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000
Directors
Avinash Shivaji Pawar
Director
over 12 years ago
over 12 years ago
Rupali Dnyaneshwar Thorat
Director/Designated Partner
over 12 years ago
over 12 years ago
Jatin Vasant Kapadnis
Director
over 12 years ago
over 12 years ago
Charges
30 June 2021
Cholamandalam Investment And Finance Company Limited
11 Lak
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
