Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Aditi Avinash Patil
Aditi Avinash Patil
Director/Designated Partner
over 2 years ago
Avinash Arun Patil
Avinash Arun Patil
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Bhausaheb Zaware
Sudhir Bhausaheb Zaware
Director
over 13 years ago
Dheeraj Nimbalkar Sambhajirao
Dheeraj Nimbalkar Sambhajirao
Director
over 13 years ago

Charges

4 Crore
31 March 2015
Corporation Bank
4 Crore
31 July 2020
The Saraswat Co-operative Bank Ltd.
50 Lak
31 March 2015
Others
0
31 July 2020
Others
0
31 March 2015
Others
0
31 July 2020
Others
0
31 March 2015
Others
0
31 July 2020
Others
0

Documents

Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-22092020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form AOC - 4 CFS-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Optional Attachment-(1)-29112018
Copy of board resolution authorizing giving of notice-29112018
Form AOC-4-16102018_signed