Company Information

CIN
Status
Date of Incorporation
06 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

Directors

Hemlata Dhanraj Patil
Hemlata Dhanraj Patil
Director/Designated Partner
about 2 years ago
Ashish Bahadur
Ashish Bahadur
Director/Designated Partner
about 2 years ago
Jayram Shankar Patil
Jayram Shankar Patil
Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Rajaram Chougale
Ramesh Rajaram Chougale
Additional Director
over 9 years ago
Deepak Maruti Shivalkar
Deepak Maruti Shivalkar
Director
almost 21 years ago

Charges

0
09 May 2012
State Bank Of India
75 Lak
26 December 2008
Axis Bank Limited
1 Crore
09 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Interest in other entities;-06012017
Notice of resignation;-06012017
Letter of appointment;-06012017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-17122016_signed