Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Nagorao Pise
Director
almost 21 years ago
almost 21 years ago
Rahul Ramesh Pise
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rekha Ramesh Pise
Director
almost 21 years ago
almost 21 years ago
Charges
01 September 2007
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
2 Crore
01 September 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
01 September 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
01 September 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-03062019_signed
Resignation letter-01062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form 23AC-07102017_signed
