Company Information
CIN
Status
Date of Incorporation
14 June 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
Ruchi Vinay Patil
Director
about 2 years ago
about 2 years ago
Pranav Rajendra Patil
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Jagdishchandra Dattatray Bhosle
Director
over 13 years ago
over 13 years ago
Charges
10 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
Documents
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
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)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-21122016_signed
