Company Information

CIN
Status
Date of Incorporation
05 July 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 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vrushali Sameer Bhalerao
Vrushali Sameer Bhalerao
Director/Designated Partner
almost 2 years ago
Sameer Ashokrao Bhalerao
Sameer Ashokrao Bhalerao
Director
almost 2 years ago

Past Directors

Shailesh Vilasrao Dhabekar
Shailesh Vilasrao Dhabekar
Director
over 12 years ago
Girish Deorao Lad
Girish Deorao Lad
Director
over 12 years ago

Charges

6 Crore
09 October 2014
Uco Bank
70 Lak
20 January 2021
Icici Bank Limited
1 Crore
01 February 2023
Union Bank Of India
5 Crore
01 February 2023
Others
0
09 October 2014
Uco Bank
0
20 January 2021
Others
0
01 February 2023
Others
0
09 October 2014
Uco Bank
0
20 January 2021
Others
0
01 February 2023
Others
0
09 October 2014
Uco Bank
0
20 January 2021
Others
0

Documents

Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-10092020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed