Company Information
CIN
Status
Date of Incorporation
21 June 2012
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
Jitendra Arun Bodas
Director
over 2 years ago
over 2 years ago
Satish Vitthalsing Babare
Director
over 2 years ago
over 2 years ago
Sunil Eknathrao Kadam
Director/Designated Partner
over 13 years ago
over 13 years ago
Pankaj Wamanrao Bajad
Managing Director
over 13 years ago
over 13 years ago
Charges
19 January 2017
Hdfc Bank Limited
19 Lak
09 December 2016
Hdfc Bank House
6 Lak
12 October 2016
Hinduja Leyland Finance Limited
27 Lak
23 March 2020
State Bank Of India
94 Lak
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-17052020_signed
Instrument(s) of creation or modification of charge;-17052020
Optional Attachment-(1)-17052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-1-31082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
