Company Information
CIN
Status
Date of Incorporation
09 May 2006
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
Bhushan Yashwant Rawandale
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Lokesh Shinde
Additional Director
over 7 years ago
over 7 years ago
Pushpalata Mukutrao Patil
Director
over 19 years ago
over 19 years ago
Vandana Shinde
Director
over 19 years ago
over 19 years ago
Charges
14 May 2012
State Bank Of India
74 Lak
29 December 2008
Axis Bank Limited
46 Lak
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
Documents
Form DIR-12-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-26062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19012017
