Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shrikant Eknath Patil
Shrikant Eknath Patil
Director
almost 2 years ago
Jyoti Shrikant Patil
Jyoti Shrikant Patil
Director
over 8 years ago

Past Directors

Sanjay Prabhakar Ayachit
Sanjay Prabhakar Ayachit
Director
about 22 years ago

Charges

10 Crore
27 November 2014
Punjab National Bank
5 Crore
27 November 2014
Punjab National Bank
5 Crore
27 November 2014
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
27 November 2014
Punjab National Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-21052019-signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-3-19012018-signed
Resignation letter-12012018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed