Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Ratan Kacharu Padwal
Ratan Kacharu Padwal
Director/Designated Partner
over 2 years ago
Anita Namdeo Gadekar
Anita Namdeo Gadekar
Director
over 8 years ago
Krishana Dadabhau Naikwadi
Krishana Dadabhau Naikwadi
Director
about 15 years ago

Past Directors

Deepak Kacharu Padwal
Deepak Kacharu Padwal
Director
over 8 years ago
Nanda Krushna Naikwadi
Nanda Krushna Naikwadi
Director
almost 12 years ago
Namdeo Laxman Gadekar
Namdeo Laxman Gadekar
Director
almost 13 years ago
Vijay Suryabhan Shinde
Vijay Suryabhan Shinde
Director
about 15 years ago

Charges

2 Crore
03 February 2014
Axis Bank Limited
2 Crore
29 January 2011
Bank Of Baroda
95 Lak
31 January 2023
Shriram Finance Limited
2 Crore
31 January 2023
Others
0
03 February 2014
Axis Bank Limited
0
29 January 2011
Bank Of Baroda
0
31 January 2023
Others
0
03 February 2014
Axis Bank Limited
0
29 January 2011
Bank Of Baroda
0
31 January 2023
Others
0
03 February 2014
Axis Bank Limited
0
29 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-27032020
Form DIR-12-18012020_signed
Form DIR-11-16012020_signed
Notice of resignation filed with the company-15012020
Acknowledgement received from company-15012020
Proof of dispatch-15012020
Evidence of cessation;-14012020
Declaration by first director-14012020
Notice of resignation;-14012020
Form DIR-12-13122019_signed
Form DIR-11-29112019_signed
Optional Attachment-(1)-25112019
Proof of dispatch-25112019
Evidence of cessation;-25112019
Notice of resignation filed with the company-25112019
Acknowledgement received from company-25112019
Notice of resignation;-25112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-16072019
Form AOC-4-15122018_signed