Company Information
CIN
Status
Date of Incorporation
24 November 2014
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Raisoni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Manoharrao Pohankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 March 2019
Canara Bank
33 Lak
09 December 2015
Union Bank Of India Limited
3 Crore
30 December 2014
Canara Bank
6 Lak
07 July 2020
Union Bank Of India
11 Lak
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
30 December 2014
Canara Bank
0
20 March 2019
Canara Bank
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
30 December 2014
Canara Bank
0
20 March 2019
Canara Bank
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
30 December 2014
Canara Bank
0
20 March 2019
Canara Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-03102020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25072019
Form MGT-14-28052019_signed
Form ADT-1-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form ADT-3-11052019_signed
Resignation letter-11052019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
