Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Panditrao Thorat
Ranjit Panditrao Thorat
Director/Designated Partner
over 2 years ago
Shrikant Bhanudasrao Joshi
Shrikant Bhanudasrao Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kondiba Bahiwal
Sanjay Kondiba Bahiwal
Director
over 12 years ago
Sunilkumar Rameshchandra Pitti
Sunilkumar Rameshchandra Pitti
Director
almost 13 years ago
Sanjay Timappa Parmal
Sanjay Timappa Parmal
Director
over 13 years ago
Shrikrishna Devidas Choudhary
Shrikrishna Devidas Choudhary
Director
over 14 years ago

Charges

20 Lak
16 March 2013
State Bank Of Patiala
20 Lak
16 March 2013
State Bank Of Patiala
0
16 March 2013
State Bank Of Patiala
0
16 March 2013
State Bank Of Patiala
0

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-30052019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Form MGT-7-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018