Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,456,070
Authorised Capital
2,500,000
Directors
Rajani Rajendra Kurhade
Beneficial Owner
over 6 years ago
over 6 years ago
Shirish Nanasaheb Pandhare
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Ganpatrao Gethe
Director
about 15 years ago
about 15 years ago
Past Directors
Vinod Shivaji Pandhare
Director
over 14 years ago
over 14 years ago
Charges
13 June 2017
Icici Bank Limited
1 Crore
13 June 2017
Others
0
13 June 2017
Others
0
13 June 2017
Others
0
13 June 2017
Others
0
13 June 2017
Others
0
Documents
Form DPT-3-03092020-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-30062019
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
