Company Information

CIN
Status
Date of Incorporation
07 April 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

Mayur Dhanraj Ravandale
Mayur Dhanraj Ravandale
Director/Designated Partner
over 2 years ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Director
over 2 years ago

Past Directors

Sambhaji Bankat Patil
Sambhaji Bankat Patil
Director
over 19 years ago

Charges

0
14 May 2012
State Bank Of India
74 Lak
26 December 2008
Axis Bank Limited
46 Lak
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0

Documents

Form DIR-12-24122020_signed
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DPT-3-26062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016