Company Information
CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramrao Gulabrao Khade
Director
almost 2 years ago
almost 2 years ago
Rupesh Ramrao Khade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
06 October 2017
Gandhibag Sahakari Bank Ltd
1 Crore
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
Documents
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-29122017
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-250715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF
Optional Attachment 1-240713.PDF
Form 1-240713.PDF
Form 18-270613-270613.PDF
Form 32-270613-270613.PDF