Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Neeta Sunil Jadhav
Director/Designated Partner
over 4 years ago
over 4 years ago
Satish Shankarrao Gaidhani
Director
about 19 years ago
about 19 years ago
Sunil Dattatray Jadhav
Director
almost 20 years ago
almost 20 years ago
Past Directors
Priti Suyash Jadhav
Director
over 4 years ago
over 4 years ago
Suyash Sunil Jadhav
Director
over 4 years ago
over 4 years ago
Kiran Hanumantha Reddy
Director
almost 20 years ago
almost 20 years ago
Narendra Narayan Reddy
Director
almost 20 years ago
almost 20 years ago
Charges
28 December 2006
Bank Of India
1 Crore
20 June 2020
Bank Of India
15 Lak
17 February 2020
Bank Of India
13 Lak
21 June 2021
Bank Of India
6 Lak
17 February 2020
Bank Of India
0
21 June 2021
Bank Of India
0
20 June 2020
Bank Of India
0
28 December 2006
Bank Of India
0
17 February 2020
Bank Of India
0
21 June 2021
Bank Of India
0
20 June 2020
Bank Of India
0
28 December 2006
Bank Of India
0
17 February 2020
Bank Of India
0
21 June 2021
Bank Of India
0
20 June 2020
Bank Of India
0
28 December 2006
Bank Of India
0
Documents
Form DPT-3-19082020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form INC-22-24062020_signed
Copies of the utility bills as mentioned above (not older than two months)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation filed with the company-07012020
Form DIR-11-07012020_signed
Proof of dispatch-07012020
Acknowledgement received from company-07012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
