Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
6,300,000

Directors

Sarika Ajit Pawar
Sarika Ajit Pawar
Director/Designated Partner
over 2 years ago
Ajit Eknath Pawar
Ajit Eknath Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Tukaram Chintaman Pednekar
Tukaram Chintaman Pednekar
Director
almost 12 years ago
Suresh Govind Parab
Suresh Govind Parab
Director
over 15 years ago

Charges

21 Crore
29 January 2016
The Saraswat Cooperative Bank Limited
9 Crore
29 January 2016
The Saraswat Cooperative Bank Limited
8 Crore
30 March 2021
Bank Of India
2 Crore
31 October 2020
Bank Of India
75 Lak
31 October 2020
Bank Of India
0
30 March 2021
Bank Of India
0
29 January 2016
Others
0
29 January 2016
Others
0
31 October 2020
Bank Of India
0
30 March 2021
Bank Of India
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form MGT-14-21122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-1-19122020_signed
Form ADT-3-19122020_signed
Optional Attachment-(1)-19122020
Resignation letter-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-13102020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019