Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 December 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Asha Jagdish Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagadish Vikram Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Shital Nandalal Gaikwad
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sham Duva Patil
Director
almost 14 years ago
almost 14 years ago
Sakharam Sahadev Gawas
Director
almost 14 years ago
almost 14 years ago
Prashant Prabhakar Dhekane
Director
almost 14 years ago
almost 14 years ago
Sanjay Shankar Surve
Director
almost 14 years ago
almost 14 years ago
Charges
15 January 2019
Icici Bank Limited
1 Crore
15 January 2019
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
Documents
Form MGT-7-15012020_signed
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
List of share holders, debenture holders;-07012020
Form ADT-1-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
