Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 December 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Prashant Narayan Thakur
Prashant Narayan Thakur
Director/Designated Partner
over 2 years ago
Bhaskar Shivram Ghaisas
Bhaskar Shivram Ghaisas
Director/Designated Partner
over 2 years ago
Manasi Bhaskar Ghaisas
Manasi Bhaskar Ghaisas
Director
over 14 years ago

Past Directors

Bala Dagdu Nandgaonkar
Bala Dagdu Nandgaonkar
Director
almost 14 years ago
Diwakar Sawant
Diwakar Sawant
Director
over 15 years ago

Charges

7 Crore
28 March 2013
Bank Of Maharashtra
29 Lak
27 April 2012
Bank Of Maharashtra
4 Crore
13 September 2010
Bank Of Maharashtra
2 Crore
22 March 2022
Bank Of Maharashtra
19 Lak
22 March 2022
Others
0
27 April 2012
Bank Of Maharashtra
0
28 March 2013
Bank Of Maharashtra
0
13 September 2010
Bank Of Maharashtra
0
22 March 2022
Others
0
27 April 2012
Bank Of Maharashtra
0
28 March 2013
Bank Of Maharashtra
0
13 September 2010
Bank Of Maharashtra
0

Documents

Form ADT-1-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Evidence of cessation;-03052020
Form DIR-12-03052020_signed
Notice of resignation;-03052020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form 20B-16072018_signed
Annual return as per schedule V of the Companies Act,1956-09072018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017