Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,359,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Anil Godbole
Apurva Anil Godbole
Director/Designated Partner
over 2 years ago
Dinesh Sain
Dinesh Sain
Director
over 9 years ago
Prasanna Gopal Shevare
Prasanna Gopal Shevare
Director
about 10 years ago

Past Directors

Gaurav Vinayak Tendolkar
Gaurav Vinayak Tendolkar
Director
about 10 years ago

Charges

9 Lak
09 September 2016
Canara Bank
7 Lak
09 September 2016
Canara Bank
2 Lak
09 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
09 September 2016
Canara Bank
0
09 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
09 September 2016
Canara Bank
0
09 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
09 September 2016
Canara Bank
0

Documents

Form PAS-3-10122020_signed
Copy of Board or Shareholders? resolution-10122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10122020
Optional Attachment-(1)-10122020
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.-10122020
Form DPT-3-09122020-signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form MSME FORM I-26092020_signed
Form DPT-3-22092020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form ADT-1-14012019_signed
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of resolution passed by the company-05012019