Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
145,339,160
Authorised Capital
150,000,000
Directors
Swati Ratnakar Gutte
Director/Designated Partner
about 12 years ago
about 12 years ago
Sodhamati Ratnakar Gutte
Director
over 14 years ago
over 14 years ago
Past Directors
Ratnakar Manikrao Gutte
Director
over 14 years ago
over 14 years ago
Charges
17 July 2017
Uco Bank
655 Crore
13 October 2012
Panjab National Bank
8 Crore
13 October 2012
Panjab National Bank
0
17 July 2017
Uco Bank
0
13 October 2012
Panjab National Bank
0
17 July 2017
Uco Bank
0
13 October 2012
Panjab National Bank
0
17 July 2017
Uco Bank
0
Documents
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form ADT-3-04092020_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Resignation letter-03092020
Copy of resolution passed by the company-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082020
Form AOC-4(XBRL)-06082020_signed
List of share holders, debenture holders;-22042020
Copy of MGT-8-22042020
Form MGT-7-22042020_signed
Form MGT-7-25012018_signed
Form AOC-4(XBRL)-25012018_signed
Copy of MGT-8-20012018
List of share holders, debenture holders;-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-23082017_signed
Copy of MGT-8-19082017
List of share holders, debenture holders;-19082017
Particulars of all joint charge holders;-08082017
Optional Attachment-(3)-08082017
Optional Attachment-(2)-08082017
Form CHG-1-08082017_signed
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Form DIR-12-15052017_signed
Notice of resignation;-06052017
