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
Ratna Suresh Patil
Director
over 19 years ago
over 19 years ago
Kalpana Pramod Shinde
Director
over 19 years ago
over 19 years ago
Charges
14 May 2012
State Bank Of India
74 Lak
18 November 2008
Axis Bank Limited
46 Lak
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
Documents
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form ADT-1-23012017_signed
Copy of the intimation sent by company-23012017
Copy of written consent given by auditor-23012017
Copy of resolution passed by the company-23012017
Form MGT-7-251215.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
