Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Premanand Patkar
Deepak Premanand Patkar
Director/Designated Partner
over 2 years ago
Sachin Kashirao Deshmukh
Sachin Kashirao Deshmukh
Director/Designated Partner
over 2 years ago
Rajwant Ramashankar Singh
Rajwant Ramashankar Singh
Director
over 12 years ago

Past Directors

Sheetal Bhanudas Padalkar
Sheetal Bhanudas Padalkar
Director
about 10 years ago
Jaswant Ramashankar Singh
Jaswant Ramashankar Singh
Director
over 12 years ago

Charges

5 Crore
22 February 2016
Nkgsb Co-operative Bank Limited
3 Crore
16 January 2016
Nkgsb Co-operative Bank Limited
2 Crore
12 January 2016
Siemens Financial Services Private Limited
16 Lak
12 January 2016
Siemens Financial Services Private Limited
0
16 January 2016
Nkgsb Co-operative Bank Limited
0
22 February 2016
Nkgsb Co-operative Bank Limited
0
12 January 2016
Siemens Financial Services Private Limited
0
16 January 2016
Nkgsb Co-operative Bank Limited
0
22 February 2016
Nkgsb Co-operative Bank Limited
0
12 January 2016
Siemens Financial Services Private Limited
0
16 January 2016
Nkgsb Co-operative Bank Limited
0
22 February 2016
Nkgsb Co-operative Bank Limited
0
12 January 2016
Siemens Financial Services Private Limited
0
16 January 2016
Nkgsb Co-operative Bank Limited
0
22 February 2016
Nkgsb Co-operative Bank Limited
0
12 January 2016
Siemens Financial Services Private Limited
0
16 January 2016
Nkgsb Co-operative Bank Limited
0
22 February 2016
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-02072019
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018