Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Directors
Vidya Rajaram Patil
Director
over 2 years ago
over 2 years ago
Past Directors
Adiraj Rajaram Patil
Additional Director
over 4 years ago
over 4 years ago
Narayan Krishnaji Tirvir
Director
over 15 years ago
over 15 years ago
Charges
26 February 2019
Icici Bank Limited
2 Crore
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
Documents
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form DPT-3-25112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-11082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
