Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
116,870
Authorised Capital
5,000,000
Directors
Ajay Ravindra Deshpande
Director
about 2 years ago
about 2 years ago
Ravindra Yashwant Rao Deshpande
Director
over 21 years ago
over 21 years ago
Shalaka Deshpande Ajay
Director
over 21 years ago
over 21 years ago
Charges
10 March 2011
State Bank Of Travancore
2 Crore
10 March 2011
State Bank Of Travancore
2 Crore
18 August 2008
Axis Bank Limited
45 Lak
18 August 2008
Axis Bank Limited
0
10 March 2011
State Bank Of Travancore
0
10 March 2011
State Bank Of Travancore
0
18 August 2008
Axis Bank Limited
0
10 March 2011
State Bank Of Travancore
0
10 March 2011
State Bank Of Travancore
0
18 August 2008
Axis Bank Limited
0
10 March 2011
State Bank Of Travancore
0
10 March 2011
State Bank Of Travancore
0
Documents
Form AOC-4-05022018_signed
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Company CSR policy as per section 135(4)-03022018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-3-07102016-signed
Resignation letter-03102016
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 3-181014.PDF
