Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
60,000,000
Directors
Shubhangi Chandrashekhar Palwankar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chandrashekhar Ramrao Palwankar
Director
over 12 years ago
over 12 years ago
Charges
09 October 2018
State Bank Of India
29 Crore
19 March 2015
State Bank Of India
5 Crore
23 March 2015
Purnawadi Nagri Sahkari Bank Ltd
6 Crore
09 October 2018
State Bank Of India
0
19 March 2015
State Bank Of India
0
23 March 2015
Others
0
09 October 2018
State Bank Of India
0
19 March 2015
State Bank Of India
0
23 March 2015
Others
0
09 October 2018
State Bank Of India
0
19 March 2015
State Bank Of India
0
23 March 2015
Others
0
Documents
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-31102020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Auditor?s certificate-31102020
Form AOC-4-31102020_signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-25062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
