Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yash Nitin Sardesai
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Subhash Deshmukh
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Vishnu Deshmukh
Additional Director
about 10 years ago
about 10 years ago
Sunil Vitthal Patil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mahesh Bhiku Berde
Additional Director
about 7 years ago
about 7 years ago
Prasanna Deepak Karnik
Additional Director
over 9 years ago
over 9 years ago
Atul Vasant Tawde
Additional Director
over 9 years ago
over 9 years ago
Rakesh Bhagwan Chipte
Director
over 14 years ago
over 14 years ago
Charges
13 October 2021
State Bank Of India
49 Crore
13 October 2021
State Bank Of India
0
13 October 2021
State Bank Of India
0
13 October 2021
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-08092020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4-04022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form DIR-12-10122019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-05072019
Form AOC - 4 CFS-26062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062019
Supplementary or Test audit report under section 143-20062019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-08022019
Statement of Subsidiaries as per section 129 - Form AOC-1-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Notice of resignation;-19102018
Optional Attachment-(4)-19102018
Evidence of cessation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Optional Attachment-(3)-19102018
