Company Information

CIN
Status
Date of Incorporation
06 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh B Gursale
Dinesh B Gursale
Director/Designated Partner
over 1 year ago
Poonam Dinesh Gursale
Poonam Dinesh Gursale
Director/Designated Partner
over 8 years ago

Past Directors

Ishwari Devdutt Dhikle
Ishwari Devdutt Dhikle
Director
about 14 years ago

Charges

1 Crore
31 March 2021
Icici Bank Limited
39 Lak
31 December 2020
Au Small Finance Bank Limited
1 Crore
16 September 2022
State Bank Of India
1 Crore
04 April 2022
Axis Bank Limited
26 Lak
24 August 2023
Hdfc Bank Limited
0
16 September 2022
State Bank Of India
0
04 April 2022
Axis Bank Limited
0
31 March 2021
Others
0
31 December 2020
Others
0
24 August 2023
Hdfc Bank Limited
0
16 September 2022
State Bank Of India
0
04 April 2022
Axis Bank Limited
0
31 March 2021
Others
0
31 December 2020
Others
0

Documents

Form DPT-3-02102020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-24072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Notice of resignation;-01022017
Form DIR-11-01022017_signed
Evidence of cessation;-01022017
Acknowledgement received from company-01022017
Notice of resignation filed with the company-01022017
Proof of dispatch-01022017
Form DIR-12-01022017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016