Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,900,000
Authorised Capital
200,000,000

Directors

Ramesh Gaikwad
Ramesh Gaikwad
Director/Designated Partner
about 2 years ago
Rameshvar Jagnnath Chitale
Rameshvar Jagnnath Chitale
Director/Designated Partner
over 2 years ago
Abhiruchi Sachin Ghayal
Abhiruchi Sachin Ghayal
Individual Promoter
over 7 years ago
Sachin Vikramrao Ghayal
Sachin Vikramrao Ghayal
Director
over 11 years ago

Past Directors

Vitthal Agale Bappasaheb
Vitthal Agale Bappasaheb
Director
over 8 years ago
Jitendra Bhaskarrav Malvadkar
Jitendra Bhaskarrav Malvadkar
Additional Director
about 11 years ago
Yogesh Kanakmalji Katariya
Yogesh Kanakmalji Katariya
Director
over 11 years ago

Charges

2 Crore
27 July 2015
Janata Sahakari Bank Ltd. Pune
2 Crore
27 July 2015
Janata Sahakari Bank Ltd. Pune
0
27 July 2015
Janata Sahakari Bank Ltd. Pune
0
27 July 2015
Janata Sahakari Bank Ltd. Pune
0

Documents

Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Declaration by first director-21112018
Optional Attachment-(2)-06112018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Optional Attachment-(1)-06112018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Form SH-7-16082016-signed
Altered memorandum of assciation;-16082016
Copy of the resolution for alteration of capital;-16082016
Copy of the resolution for alteration of capital;-11082016
Altered memorandum of assciation;-11082016