Company Information
CIN
Status
Date of Incorporation
18 October 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
Manoj Vinayak Thakur
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhijeet Anil Jagtap
Director
about 19 years ago
about 19 years ago
Past Directors
Pranav Rajendra Patil
Additional Director
about 6 years ago
about 6 years ago
Jagdishchandra Dattatray Bhosle
Director
about 8 years ago
about 8 years ago
Charges
17 May 2012
State Bank Of India
74 Lak
26 December 2008
Axis Bank Limited
46 Lak
17 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
17 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
17 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
Documents
Form ADT-1-13022021_signed
Notice of resignation;-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Declaration by first director-09122020
Form DIR-12-09122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-20012017_signed
