Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,522,500
Authorised Capital
6,000,000

Directors

Kunal Balasaheb Khairnar
Kunal Balasaheb Khairnar
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Changdeo Gurule
Sharad Changdeo Gurule
Director
almost 8 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
over 18 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
over 18 years ago
Balasaheb Madhavrao Khairnar
Balasaheb Madhavrao Khairnar
Director
over 18 years ago

Charges

7 Crore
13 August 2019
Mahindra And Mahindra Financial Services Limited
50 Lak
16 October 2018
Mahindra And Mahindra Financial Services Limited
40 Lak
04 March 2016
Siemens Financial Services Private Limited
15 Lak
15 January 2014
Mahindra And Mahindra Financial Services Limited
33 Lak
19 June 2012
Axis Bank Limited
2 Crore
18 June 2012
Axis Bank Limited
2 Crore
06 August 2020
Mahindra And Mahindra Financial Services Limited
7 Lak
20 September 2023
Axis Bank Limited
0
19 June 2012
Axis Bank Limited
0
18 June 2012
Axis Bank Limited
0
06 August 2020
Others
0
16 October 2018
Others
0
04 March 2016
Others
0
13 August 2019
Others
0
15 January 2014
Mahindra And Mahindra Financial Services Limited
0
20 September 2023
Axis Bank Limited
0
19 June 2012
Axis Bank Limited
0
18 June 2012
Axis Bank Limited
0
06 August 2020
Others
0
16 October 2018
Others
0
04 March 2016
Others
0
13 August 2019
Others
0
15 January 2014
Mahindra And Mahindra Financial Services Limited
0
20 September 2023
Axis Bank Limited
0
19 June 2012
Axis Bank Limited
0
18 June 2012
Axis Bank Limited
0
06 August 2020
Others
0
16 October 2018
Others
0
04 March 2016
Others
0
13 August 2019
Others
0
15 January 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Form ADT-1-11112020_signed
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(2)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DPT-3-27062019
Form MSME FORM I-29052019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018