Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Lokesh Shinde
Lokesh Shinde
Director
over 2 years ago

Past Directors

Jyoti Hilal Patil
Jyoti Hilal Patil
Director
over 19 years ago

Charges

0
14 May 2012
State Bank Of India
70 Lak
29 December 2008
Axis Bank Limited
75 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
14 May 2012
State Bank Of India
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)-18082020
Directors report as per section 134(3)-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)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Form MGT-7-221215.OCT
Form AOC-4-081215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF