Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Ruchi Vinay Patil
Ruchi Vinay Patil
Director
about 2 years ago

Past Directors

Vijay Vithalrao Deore
Vijay Vithalrao Deore
Additional Director
about 13 years ago

Charges

0
17 May 2012
State Bank Of India
67 Lak
18 November 2008
Axis Bank Limited
49 Lak
17 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
17 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
17 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-03122019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Form MGT-7-020116.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