Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
6,100,000

Directors

Avinash Achyutrao Joshi
Avinash Achyutrao Joshi
Managing Director
almost 11 years ago
Sharad Wasudeorao Nichal
Sharad Wasudeorao Nichal
Director
almost 13 years ago
Kushal Sanjay Kholapurkar
Kushal Sanjay Kholapurkar
Director
over 13 years ago
Abhijit Anil Pohekar
Abhijit Anil Pohekar
Director
over 13 years ago

Past Directors

Swapankumar Kalidas Ganguly
Swapankumar Kalidas Ganguly
Director
about 11 years ago
Ankush Sunil Patil
Ankush Sunil Patil
Director
about 13 years ago
Cherukuru Chakradhar Naidu
Cherukuru Chakradhar Naidu
Director
over 13 years ago
Anil Gangaram Pohekar
Anil Gangaram Pohekar
Director
over 13 years ago

Charges

93 Lak
24 November 2015
Hdfc Bank Limited
18 Lak
13 February 2014
Nagpur Nagarik Sahakari Bank Limited
75 Lak
13 February 2014
Nagpur Nagarik Sahakari Bank Limited
0
24 November 2015
Others
0
13 February 2014
Nagpur Nagarik Sahakari Bank Limited
0
24 November 2015
Others
0
13 February 2014
Nagpur Nagarik Sahakari Bank Limited
0
24 November 2015
Others
0

Documents

Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-02102018_signed
Form MGT-14-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Optional Attachment-(1)-11042016
Instrument(s) of creation or modification of charge;-11042016
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Form DIR-12-310315.OCT
Form MGT-14-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Letter of Appointment-310315.PDF
Copy of resolution-310315.PDF
Optional Attachment 1-310315.PDF
Form DIR-12-231214.OCT