Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sudhakar Bhivsan Patil
Director
over 2 years ago
over 2 years ago
Past Directors
Dinesh Dilip Patil
Additional Director
over 3 years ago
over 3 years ago
Sharad Madhavrao Patil
Director
about 7 years ago
about 7 years ago
Vijay Vithalrao Deore
Additional Director
about 13 years ago
about 13 years ago
Rahul Kusalkar
Director
over 20 years ago
over 20 years ago
Vitthal Nimba Patil
Director
over 20 years ago
over 20 years ago
Charges
15 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
29 December 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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)-29112019
Form AOC-4-02122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-02112018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-17082018
Evidence of cessation;-17082018
Interest in other entities;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
