Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Sudhakar Bhivsan Patil
Director
over 2 years ago
over 2 years ago
Amruta Mayur Ravandale
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Narendra Madhukar Kapadane
Director
about 12 years ago
about 12 years ago
Vijay Vithalrao Deore
Director
over 20 years ago
over 20 years ago
Charges
14 May 2012
State Bank Of India
67 Lak
18 November 2008
Axis Bank Limited
49 Lak
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
Documents
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-30072020_signed
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
