Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Satish Dharma Jadhav
Satish Dharma Jadhav
Additional Director
over 3 years ago
Vinay Ramesh Patil
Vinay Ramesh Patil
Additional Director
about 6 years ago
Vaibhav Jayantrao Shinde
Vaibhav Jayantrao Shinde
Director
about 12 years ago
Lata Rohidas Patil
Lata Rohidas Patil
Director
almost 21 years ago

Charges

0
16 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
16 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
16 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
16 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed