Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Jagannath Surve
Milind Jagannath Surve
Director/Designated Partner
over 1 year ago
Dilip Laxman Sakat
Dilip Laxman Sakat
Director/Designated Partner
almost 2 years ago
Sadanand Vishnu Kadam
Sadanand Vishnu Kadam
Director/Designated Partner
over 4 years ago
Samir Narendra Jani
Samir Narendra Jani
Director
over 18 years ago

Past Directors

Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
over 18 years ago

Charges

3 Crore
14 December 2007
Hdfc Bank Limited
30 Lak
28 August 2007
Hdfc Bank Limited
3 Crore
28 August 2007
Hdfc Bank Limited
0
14 December 2007
Hdfc Bank Limited
0
28 August 2007
Hdfc Bank Limited
0
14 December 2007
Hdfc Bank Limited
0
28 August 2007
Hdfc Bank Limited
0
14 December 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form 23AC-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 20B-29122020_signed
Form 23AC-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form INC-22-27122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form 66-26122020_signed
Form MGT-7-26122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020