Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandip Vithal Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Bhaskar Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Nutan Girish Ranadive
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Chandrakant Ranadive
Managing Director
almost 3 years ago
almost 3 years ago
Prateek Girish Ranadive
Director
almost 3 years ago
almost 3 years ago
Past Directors
Priyanka Prakash Kulkarni
Director
over 14 years ago
over 14 years ago
Prakash Chintamani Kulkarni
Director
over 14 years ago
over 14 years ago
Charges
17 June 2013
Dena Bank
2 Lak
17 June 2013
Dena Bank
0
17 June 2013
Dena Bank
0
17 June 2013
Dena Bank
0
Documents
Form DPT-3-11112020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-27082020-signed
Form MSME FORM I-15072020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
