Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sanghpal Naresh Chawhan
Sanghpal Naresh Chawhan
Director/Designated Partner
over 2 years ago
Rathin Madhav Deshpande
Rathin Madhav Deshpande
Director/Designated Partner
almost 3 years ago
Madhav Deshpande
Madhav Deshpande
Director/Designated Partner
almost 3 years ago

Past Directors

Abhijeet Bapuraoji Dudhane
Abhijeet Bapuraoji Dudhane
Director
about 11 years ago

Charges

40 Lak
04 March 2017
State Bank Of India
32 Crore
15 September 2015
State Bank Of India
50 Crore
13 June 2015
Indian Overseas Bank
40 Lak
04 March 2017
State Bank Of India
0
15 September 2015
State Bank Of India
0
13 June 2015
Indian Overseas Bank
0
04 March 2017
State Bank Of India
0
15 September 2015
State Bank Of India
0
13 June 2015
Indian Overseas Bank
0
04 March 2017
State Bank Of India
0
15 September 2015
State Bank Of India
0
13 June 2015
Indian Overseas Bank
0

Documents

Form SH-7-01122020-signed
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of assciation;-20112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Form DPT-3-22102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Copy of MGT-8-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Copy of MGT-8-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
Form MGT-7-07082020_signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed