Company Information

CIN
Status
Date of Incorporation
10 June 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

Kailash Hilal Patil
Kailash Hilal Patil
Director
over 2 years ago
Amruta Mayur Ravandale
Amruta Mayur Ravandale
Director/Designated Partner
about 3 years ago

Past Directors

Narendra Madhukar Kapadane
Narendra Madhukar Kapadane
Director
about 7 years ago
Nitin Murlidhar Gaikwad
Nitin Murlidhar Gaikwad
Director
about 12 years ago
Hemant Patil
Hemant Patil
Director
over 13 years ago

Charges

0
14 May 2012
State Bank Of India
67 Lak
26 December 2008
Axis Bank Limited
75 Lak
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0

Documents

Form AOC-4-30072020_signed
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Notice of resignation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Form DPT-3-25062019
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
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-24102018_signed
Form DIR-12-24082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed