Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Directors
Uttam Sambhu Patel
Director
over 12 years ago
over 12 years ago
Prabhavati Uttam Patil
Director
almost 13 years ago
almost 13 years ago
Rishikesh Uttam Patil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chetan Uttam Patil
Director
almost 13 years ago
almost 13 years ago
Vaman Sambhu Patil
Director
almost 15 years ago
almost 15 years ago
Charges
27 September 2013
State Bank Of India
5 Crore
27 September 2013
Others
0
27 September 2013
Others
0
Documents
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Notice of resignation filed with the company-21012020
Notice of resignation;-21012020
Proof of dispatch-21012020
Evidence of cessation;-21012020
Acknowledgement received from company-21012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
