Company Information
CIN
Status
Date of Incorporation
06 January 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
Jayram Shankar Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ramesh Rajaram Chougale
Director
about 12 years ago
about 12 years ago
Upendra Nagarbhai Patel
Additional Director
about 15 years ago
about 15 years ago
Kunal Rohidas Patil
Director
almost 21 years ago
almost 21 years ago
Charges
09 May 2012
State Bank Of India
75 Lak
18 November 2008
Axis Bank Limited
1 Crore
09 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
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
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form ADT-1-12122016_signed
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Copy of resolution passed by the company-12122016
Form MGT-7-020116.OCT
Form AOC-4-031215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
