Company Information
CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,325,000
Authorised Capital
2,500,000
Directors
Shailesh Vasantrao Fadnavis
Director
almost 21 years ago
almost 21 years ago
Avinash Vasant Fadnavis
Director
almost 21 years ago
almost 21 years ago
Smita Jayant Fadnavis
Director
over 21 years ago
over 21 years ago
Jayant Vasant Fadnavis
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
07 January 2007
Industrial Development Bank Of India Limited
20 Lak
07 January 2007
Industrial Development Bank Of India Limited
0
07 January 2007
Industrial Development Bank Of India Limited
0
07 January 2007
Industrial Development Bank Of India Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form GNL.2-271114.OCT
