Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Satish Dharma Jadhav
Satish Dharma Jadhav
Additional Director
almost 3 years ago
Jagdishchandra Dattatray Bhosle
Jagdishchandra Dattatray Bhosle
Additional Director
about 8 years ago
Kumud Virendra Bahadur
Kumud Virendra Bahadur
Director
about 20 years ago

Charges

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

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Interest in other entities;-05012017
Optional Attachment-(1)-05012017