Company Information

CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,872,000
Authorised Capital
4,000,000

Past Directors

Sahil Atul Ingle
Sahil Atul Ingle
Director
over 5 years ago
Yashwant Shrikrishna Kerhalkar
Yashwant Shrikrishna Kerhalkar
Director
over 5 years ago
Atul Manoharrao Ingle
Atul Manoharrao Ingle
Director
over 20 years ago
Renu Atul Ingale
Renu Atul Ingale
Director
over 20 years ago
Arun Haribhau Radke
Arun Haribhau Radke
Director
almost 26 years ago

Charges

8 Crore
11 June 2001
State Bank Of India
65 Lak
23 October 2020
Icici Bank Limited
78 Lak
11 September 2019
Icici Bank Limited
6 Crore
11 September 2019
Others
0
23 October 2020
Others
0
11 June 2001
State Bank Of India
0
11 September 2019
Others
0
23 October 2020
Others
0
11 June 2001
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form CHG-1-05032021_signed
Evidence of cessation;-29122020
Form DIR-12-24122020_signed
Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form 66-22122020_signed
Form 23AC-22122020_signed
Form 20B-22122020_signed
Form ADT-1-21122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122020
List of share holders, debenture holders;-21122020
Annual return as per schedule V of the Companies Act,1956-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of the intimation sent by company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020