Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Nayana Sumeet Borse
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jitendra Bhatu Sonawane
Additional Director
about 8 years ago
about 8 years ago
Amit Sudhakar Borse
Director
about 11 years ago
about 11 years ago
Devidas Rambhau Patil
Director
about 19 years ago
about 19 years ago
Sumeet Sudhakar Borse
Director
about 19 years ago
about 19 years ago
Charges
22 February 2011
State Bank Of India
8 Crore
26 May 2014
Bank Of Maharashtra
9 Crore
22 February 2011
State Bank Of India
0
26 May 2014
Bank Of Maharashtra
0
22 February 2011
State Bank Of India
0
26 May 2014
Bank Of Maharashtra
0
22 February 2011
State Bank Of India
0
26 May 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Supplementary or Test audit report under section 143-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form AOC - 4 CFS-02052019_signed
