Company Information
CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,663,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shamkumar Vijay Jadhao
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikrishna Tukaram Patil
Director
over 1 year ago
over 1 year ago
Sandip Ramrao Dudhe
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Ganesh Jadhao
Director/Designated Partner
about 4 years ago
about 4 years ago
Prashant Ratnakar Rokade
Director
about 10 years ago
about 10 years ago
Past Directors
Aashish Ramesh Shejpal
Additional Director
about 9 years ago
about 9 years ago
Sanjaykumar Vijaykumar Bang
Director
about 10 years ago
about 10 years ago
Charges
30 December 2016
Lic Housing Finance Ltd
5 Crore
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
Documents
Form DIR-12-30102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-28092020-signed
Form AOC-4-11012020_signed
Form MGT-7-07012020_signed
Form PAS-3-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
List of share holders, debenture holders;-31122019
Form SH-7-16122019-signed
Altered memorandum of assciation;-28112019
Copy of the resolution for alteration of capital;-28112019
Form DPT-3-02072019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_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
Form AOC-4-05122017_signed
Form PAS-3-04122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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.-27112017
List of share holders, debenture holders;-27112017