Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anil Pitambar Bhamare
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Suresh Hilal Patil
Director
about 7 years ago
about 7 years ago
Kundan Mukutrao Patil
Additional Director
almost 9 years ago
almost 9 years ago
Megha Pramod Shinde
Director
over 19 years ago
over 19 years ago
Rajshree Patil
Director
over 19 years ago
over 19 years ago
Charges
29 December 2008
Axis Bank Limited
75 Lak
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DIR-12-03092020_signed
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form DIR-12-24102018_signed
Evidence of cessation;-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Interest in other entities;-22082018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
