Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saili Sandeep Salunke
Director
over 12 years ago
over 12 years ago
Sandeep Narhari Salunke
Director
over 12 years ago
over 12 years ago
Charges
02 May 2016
Gopinath Patil Parsik Janta Sahakari Bank
1 Crore
02 March 2016
India Infoline Housing Finance Limited
41 Lak
21 March 2014
Gopinath Patil Parsik Sahakari Bank Limited
48 Lak
02 March 2016
Others
0
21 March 2014
Others
0
02 May 2016
Others
0
02 March 2016
Others
0
21 March 2014
Others
0
02 May 2016
Others
0
02 March 2016
Others
0
21 March 2014
Others
0
02 May 2016
Others
0
02 March 2016
Others
0
21 March 2014
Others
0
02 May 2016
Others
0
Documents
Form ADT-1-03062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form CHG-1-03112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161103
Instrument(s) of creation or modification of charge;-26102016
Copy of written consent given by auditor-08082016
Optional Attachment-(1)-08082016
