Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,900,000
Directors
Keshav Ukhardu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhatu Raghunath Patil
Additional Director
over 7 years ago
over 7 years ago
Lalita Rishikesh Jaware
Director
almost 15 years ago
almost 15 years ago
Rajgopal Chandulal Bhandari
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2012
Dena Bank
2 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-24102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Notice of resignation;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
