Company Information

CIN
Status
Date of Incorporation
09 May 2006
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

Rizwan Harun Bagwan
Rizwan Harun Bagwan
Director/Designated Partner
over 2 years ago
Vinay Ramesh Patil
Vinay Ramesh Patil
Director
over 2 years ago

Past Directors

Jagdishchandra Dattatray Bhosle
Jagdishchandra Dattatray Bhosle
Director
over 14 years ago
Kunal Rohidas Patil
Kunal Rohidas Patil
Director
over 18 years ago

Charges

0
10 May 2012
State Bank Of India
74 Lak
29 December 2008
Axis Bank Limited
46 Lak
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Declaration by first director-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016