Company Information
CIN
Status
Date of Incorporation
09 May 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
Sunita Rajendra Patil
Director
over 2 years ago
over 2 years ago
Meenabai Jaywantrao Patil
Director
over 2 years ago
over 2 years ago
Charges
14 May 2012
State Bank Of India
74 Lak
26 December 2008
Axis Bank Limited
46 Lak
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
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Form MGT-7-251215.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
