Company Information
CIN
Status
Date of Incorporation
10 September 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
4,500,000
Authorised Capital
4,500,000
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
23 January 2018
Canara Bank
55 Lak
09 December 2015
Union Bank Of India Limited
4 Crore
25 September 2014
Canara Bank
11 Lak
20 February 2015
Canara Bank
8 Lak
07 July 2020
Union Bank Of India
49 Lak
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
23 January 2018
Canara Bank
0
20 February 2015
Canara Bank
0
25 September 2014
Canara Bank
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
23 January 2018
Canara Bank
0
20 February 2015
Canara Bank
0
25 September 2014
Canara Bank
0
07 July 2020
Others
0
09 December 2015
Union Bank Of India Limited
0
23 January 2018
Canara Bank
0
20 February 2015
Canara Bank
0
25 September 2014
Canara Bank
0
Documents
Form DPT-3-03102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25072019
Form ADT-1-10062019_signed
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-11052019_signed
Resignation letter-11052019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form MGT-14-16032019_signed
