Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhagwan Atmaram Pednekar
Director
over 2 years ago
over 2 years ago
Mohan Gurunath Hodawdekar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shahu Sakharam Tanawade
Additional Director
almost 11 years ago
almost 11 years ago
Charges
07 October 2015
Bank Of Baroda
10 Lak
07 October 2015
Bank Of Baroda
0
07 October 2015
Bank Of Baroda
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Certificate of Registration of Mortgage-231015.PDF
Optional Attachment 1-231015.PDF
Instrument of creation or modification of charge-231015.PDF
Certificate of Registration of Mortgage-231015.PDF
Form CHG-1-231015.OCT
Certificate of Registration of Mortgage-231015.PDF
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form MGT-14-200315.PDF
AoA - Articles of Association-200315.PDF
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
