Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,684,560
Authorised Capital
30,000,000

Directors

Harshal Pramod Sonawane
Harshal Pramod Sonawane
Director/Designated Partner
almost 3 years ago
Sachin Prabhakar Patil
Sachin Prabhakar Patil
Director/Designated Partner
almost 3 years ago
Bhushan Tapiram Nemade
Bhushan Tapiram Nemade
Director
about 3 years ago
Gokul Lotan Endait
Gokul Lotan Endait
Director/Designated Partner
about 7 years ago
Satish Pandurang Kapadnis
Satish Pandurang Kapadnis
Individual Promoter
about 8 years ago
Harshad Ratanrao Mahatme
Harshad Ratanrao Mahatme
Director
over 12 years ago

Past Directors

Ateesh Jayram Borole
Ateesh Jayram Borole
Managing Director
over 9 years ago
Ravindra Surude Ganpat
Ravindra Surude Ganpat
Director
over 12 years ago
Shrikant Amruta Aware
Shrikant Amruta Aware
Director
over 12 years ago
Manohar Karad Pralhad
Manohar Karad Pralhad
Director
over 12 years ago
Tarun Tanaji Kanade
Tarun Tanaji Kanade
Director
over 12 years ago

Charges

20 Crore
24 October 2019
Hdfc Bank Limited
2 Crore
03 December 2013
Indian Overseas Bank
97 Lak
10 December 2020
Hdfc Bank Limited
12 Crore
06 February 2023
Hdfc Bank Limited
3 Crore
25 July 2022
Kotak Mahindra Bank Limited
3 Crore
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0

Documents

Form MGT-14-07012021_signed
Copy of agreement-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-06112020_signed
Form DPT-3-17082020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
List of share holders, debenture holders;-12112019
Optional Attachment-(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form PAS-3-13082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082019
Copy of Board or Shareholders? resolution-13082019
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Copy of Board or Shareholders? resolution-29072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018