Company Information
CIN
Status
Date of Incorporation
08 December 2012
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Mahadev Murari Pednekar
Director
over 1 year ago
over 1 year ago
Mansi Mahadev Pednekar
Director
about 12 years ago
about 12 years ago
Charges
16 January 2016
Hdfc Bank Limited
1 Crore
12 November 2013
Indian Bank
35 Lak
15 April 2023
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
12 November 2013
Indian Bank
0
15 April 2023
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
12 November 2013
Indian Bank
0
15 April 2023
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
12 November 2013
Indian Bank
0
Documents
Form AOC-4-27012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed