Company Information
CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,000,000
Authorised Capital
42,500,000
Directors
Prakash Bhaskarrao Patil
Director/Designated Partner
over 22 years ago
over 22 years ago
Jitendra Bhatu Sonawane
Director
over 22 years ago
over 22 years ago
Devidas Rambhau Patil
Director
over 22 years ago
over 22 years ago
Past Directors
Kailassingh Babusingh Girase
Director
over 22 years ago
over 22 years ago
Sumeet Sudhakar Borse
Director
over 22 years ago
over 22 years ago
Charges
25 February 2004
State Bank Of India
3 Crore
25 February 2004
State Bank Of India
0
25 February 2004
State Bank Of India
0
25 February 2004
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Form e-CODS-21032018_signed
Optional Attachment-(1)-21032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Form MGT-7-03032018_signed
