Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Amruta Mayur Ravandale
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharad Chindha Borase
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Narendra Madhukar Kapadane
Director
about 12 years ago
about 12 years ago
Dilip Rewandale
Director
over 20 years ago
over 20 years ago
Charges
09 May 2012
State Bank Of India
67 Lak
29 December 2008
Axis Bank Limited
75 Lak
09 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
Documents
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
