Company Information
CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,857,850
Authorised Capital
5,000,000
Directors
Sanjog Kumar Ghongade
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Prakash Wamanrao Mankar
Director
about 12 years ago
about 12 years ago
Tushar Ganesh Sakhalkar
Director
about 12 years ago
about 12 years ago
Charges
28 August 2015
Axis Bank Limited
99 Lak
28 August 2015
Axis Bank Limited
0
28 August 2015
Axis Bank Limited
0
28 August 2015
Axis Bank Limited
0
Documents
Form DIR-11-01062018_signed
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Form DIR-11-31052018_signed
Notice of resignation filed with the company-31052018
Proof of dispatch-31052018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form DIR-12-19022018_signed
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Notice of resignation filed with the company-04082017
Acknowledgement received from company-04082017
Form DIR-11-04082017_signed
Proof of dispatch-04082017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Certificate of Registration of Mortgage-260915.PDF
Certificate of Registration of Mortgage-260915.PDF
