Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Krushna Gadekar
Renuka Krushna Gadekar
Director/Designated Partner
over 2 years ago
Krushna Narayan Gadekar
Krushna Narayan Gadekar
Director/Designated Partner
almost 3 years ago
Namdeo Sahebrao Kolte
Namdeo Sahebrao Kolte
Individual Promoter
over 8 years ago
Chandrasekhar Jagannath Parve
Chandrasekhar Jagannath Parve
Director
over 11 years ago
Ashish Namdeorao Gadekar
Ashish Namdeorao Gadekar
Director
over 11 years ago

Past Directors

Girish Namdeorao Gadekar
Girish Namdeorao Gadekar
Director
over 11 years ago

Charges

12 Lak
18 July 2018
Saraswat Co-operative Bank Limited
12 Lak
18 July 2018
Others
0
18 July 2018
Others
0
18 July 2018
Others
0

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-11022020-signed
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Directors report as per section 134(3)-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
Optional Attachment-(1)-13082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-28082017_signed
Copy of the intimation sent by company-28082017
Copy of resolution passed by the company-28082017