Company Information
CIN
Status
Date of Incorporation
15 June 2005
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
Gokul Madhukar Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Amruta Mayur Ravandale
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Narendra Madhukar Kapadane
Additional Director
over 7 years ago
over 7 years ago
Vishal Haribhau Bhagwat
Director
about 12 years ago
about 12 years ago
Hemant Patil
Director
over 20 years ago
over 20 years ago
Charges
14 May 2012
State Bank Of India
75 Lak
18 November 2008
Axis Bank Limited
37 Lak
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-18082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Notice of resignation;-01102019
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-24102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-17082018
Interest in other entities;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
