Company Information

CIN
Status
Date of Incorporation
17 September 2012
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Ganapati Sabale
Ashok Ganapati Sabale
Director
over 12 years ago
Somnath Mahadev Pokale
Somnath Mahadev Pokale
Director
over 12 years ago
Nilesh Pandurang Darade
Nilesh Pandurang Darade
Director
over 12 years ago

Past Directors

Vijay Anand Annadurai
Vijay Anand Annadurai
Director
about 8 years ago

Charges

2 Crore
06 August 2018
State Bank Of India
2 Crore
11 July 2017
Indusind Bank Limited
1 Crore
01 July 2013
Bank Of Maharashtra
70 Lak
06 August 2018
State Bank Of India
0
01 July 2013
Bank Of Maharashtra
0
11 July 2017
Others
0
06 August 2018
State Bank Of India
0
01 July 2013
Bank Of Maharashtra
0
11 July 2017
Others
0

Documents

Form CHG-4-28072020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
Form SH-7-13122018-signed
Altered memorandum of assciation;-06122018
Copy of the resolution for alteration of capital;-06122018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Notice of resignation;-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed