Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Usha Raosaheb Danve
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahesh Vaijanathrao Akat
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vaijanathrao Yadavrao Akat
Director
over 20 years ago
over 20 years ago
Charges
04 March 2009
State Bank Of India
7 Lak
04 March 2009
State Bank Of India
0
04 March 2009
State Bank Of India
0
04 March 2009
State Bank Of India
0
Documents
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
List of share holders, debenture holders;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-20082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-12082018
List of share holders, debenture holders;-10082018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
