Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Amruta Mayur Ravandale
Amruta Mayur Ravandale
Director/Designated Partner
about 3 years ago

Past Directors

Narendra Madhukar Kapadane
Narendra Madhukar Kapadane
Director
about 12 years ago
Sandeep Vitthalrao Deore
Sandeep Vitthalrao Deore
Additional Director
about 13 years ago

Charges

0
09 May 2012
State Bank Of India
67 Lak
18 November 2008
Axis Bank Limited
49 Lak
18 November 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
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
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF