Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sudhir Anant Patil
Director
about 13 years ago
about 13 years ago
Veena Sudhir Patil
Director
almost 14 years ago
almost 14 years ago
Neil Sudhir Patil
Director
almost 14 years ago
almost 14 years ago
Sunila Patil
Director
almost 14 years ago
almost 14 years ago
Charges
31 January 2018
Standard Chartered Bank
7 Crore
12 August 2015
Vasai Vikas Sahakari Bank Limited
3 Crore
28 July 2016
Indiabulls Housing Finance Limited
7 Crore
07 February 2012
Vasai Vikas Sahakari Bank Limited
2 Crore
16 July 2012
Vasai Vikas Sahakari Bank Limited
5 Crore
21 January 2014
Vasai Vikas Sahakari Bank Ltd
7 Crore
Documents
Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Supplementary or Test audit report under section 143-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
