Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamrao Narayanrao Gaikwad
Shamrao Narayanrao Gaikwad
Director
almost 3 years ago

Past Directors

Narayanrao Baburao Gaikwad
Narayanrao Baburao Gaikwad
Additional Director
over 11 years ago

Charges

91 Lak
24 March 2018
Mahindra And Mahindra Financial Services Limited
6 Lak
07 November 2014
Shri Chhatrapati Rajarshi Shahu Co- Operative Bank Ltd.
35 Lak
31 March 2020
Axis Bank Limited
50 Lak
24 March 2018
Others
0
07 November 2014
Others
0
31 March 2020
Axis Bank Limited
0
24 March 2018
Others
0
07 November 2014
Others
0
31 March 2020
Axis Bank Limited
0
24 March 2018
Others
0
07 November 2014
Others
0
31 March 2020
Axis Bank Limited
0

Documents

Form DPT-3-07092020-signed
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Particulars of all joint charge holders;-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form ADT-1-20112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Form CHG-1-08042019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018