Company Information
CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,560,000
Authorised Capital
6,500,000
Directors
Vinay Rohidas Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Bahadur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohidas Chudaman Patil
Director
over 18 years ago
over 18 years ago
Kunal Rohidas Patil
Director
over 18 years ago
over 18 years ago
Charges
20 May 2015
State Bank Of India
4 Crore
20 May 2015
State Bank Of India
0
20 May 2015
State Bank Of India
0
20 May 2015
State Bank Of India
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-25122020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form DPT-3-28062019
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Certificate of Registration of Mortgage-170715.PDF
