Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Vishwasrao Pawar
Vishal Vishwasrao Pawar
Director
over 15 years ago
Vilas Bhilaji Bhadane
Vilas Bhilaji Bhadane
Director
about 20 years ago
Vinayak Vishwasrao Kate
Vinayak Vishwasrao Kate
Director
about 20 years ago
Arun Ramkrushna Avhad
Arun Ramkrushna Avhad
Director
about 20 years ago
Rajendra Vasantrao Gorhe
Rajendra Vasantrao Gorhe
Director
about 20 years ago
Dhananjay Shankar Kadam
Dhananjay Shankar Kadam
Director/Designated Partner
about 20 years ago

Past Directors

Mahesh Murlidhar Malu
Mahesh Murlidhar Malu
Director
about 20 years ago
Tushar Tryambakrao Deore
Tushar Tryambakrao Deore
Director
about 20 years ago
Ajit Bhaurao Bhamre
Ajit Bhaurao Bhamre
Director
over 20 years ago

Charges

0
20 October 2011
Hdfc Bank Limited
25 Lak
22 February 2022
Hdfc Bank Limited
0
20 October 2011
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
20 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-21122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019