Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kishor Manohar Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Gurudatta Sabnis
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arun Madhukar Sabnis
Director
about 14 years ago
about 14 years ago
Sanjay Krushnarao Kelapure
Director
about 14 years ago
about 14 years ago
Arun Vishwanath Ekbote
Managing Director
over 19 years ago
over 19 years ago
Shilpa Madhukar Athavale
Managing Director
over 19 years ago
over 19 years ago
Charges
09 March 2007
Union Bank Of India
6 Crore
09 March 2007
Union Bank Of India
0
09 March 2007
Union Bank Of India
0
09 March 2007
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form 66-29122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112020
Annual return as per schedule V of the Companies Act,1956-20112020
Optional Attachment-(1)-20112020
Form 20B-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
