Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Keshav Bhagatram Lila
Director
over 2 years ago
over 2 years ago
Rajesh Sambhaji Pawar
Director
over 18 years ago
over 18 years ago
Past Directors
Jaykumar Madhavrao Kulkarni
Additional Director
over 10 years ago
over 10 years ago
Pawan Kumar Lila
Director
about 12 years ago
about 12 years ago
Anil Lila
Director
about 12 years ago
about 12 years ago
Pritam Gaurav Khade
Director
over 18 years ago
over 18 years ago
Charges
24 August 2007
Indian Overseas Bank
3 Crore
16 October 2008
Indian Overseas Bank
3 Crore
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22122020-signed
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-25042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form ADT-1-11042019_signed
Optional Attachment-(2)-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
