Company Information

CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gajanan Bhaskar Warade
Gajanan Bhaskar Warade
Director/Designated Partner
over 1 year ago
Harishchandra Yadav
Harishchandra Yadav
Individual Promoter
almost 4 years ago
Pradeep Yadav
Pradeep Yadav
Individual Promoter
almost 4 years ago
Yogesh Ramesh Patil
Yogesh Ramesh Patil
Director/Designated Partner
almost 4 years ago
Gajanan Narayan Kharate
Gajanan Narayan Kharate
Director/Designated Partner
almost 4 years ago

Charges

2 Crore
31 May 2021
Pnb Housing Finance Limited
2 Crore
31 May 2021
Others
0
31 May 2021
Others
0
31 May 2021
Others
0

Documents

Form AOC-4-07122022_signed
Form MGT-7A-29112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-29112022
Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-27082022
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.-27082022
Form INC-22-05052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
Copies of the utility bills as mentioned above (not older than two months)-05052022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Form AOC-4-23022022-signed
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form PAS-3-08102021_signed
Copy of Board or Shareholders? resolution-08102021
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.-08102021
Form SH-7-13082021-signed
Altered memorandum of assciation;-31072021
Copy of the resolution for alteration of capital;-31072021
Form CHG-1-01072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210630
Form INC-20A-30062021_signed