Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Vithalrao Patil
Ranjeet Vithalrao Patil
Director/Designated Partner
over 1 year ago
Abhay Kashinath Patil
Abhay Kashinath Patil
Director/Designated Partner
over 1 year ago
Umesh Golandas Gadpal
Umesh Golandas Gadpal
Director/Designated Partner
almost 2 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
over 19 years ago
Bhushan Bhaurao Mapari
Bhushan Bhaurao Mapari
Director
over 19 years ago
Harshvardhan Shridharrao Malokar
Harshvardhan Shridharrao Malokar
Director
over 19 years ago
Rahman Khan Kale Khan
Rahman Khan Kale Khan
Director
over 19 years ago
Shailendra Deshmukh Purushottam
Shailendra Deshmukh Purushottam
Director
over 19 years ago
Tarun Ratanlal Rathi
Tarun Ratanlal Rathi
Director
over 19 years ago
Sunil Sahebrao Mapari
Sunil Sahebrao Mapari
Director
over 19 years ago
Ravindra Sharadchandra Choudhari
Ravindra Sharadchandra Choudhari
Director
over 19 years ago
Omprakash Kaluram Ruhatiya
Omprakash Kaluram Ruhatiya
Director
over 19 years ago

Charges

0
18 March 2010
Bank Of Maharashtra
50 Lak
29 September 2011
Bank Of Maharashtra
2 Crore
24 May 2006
State Bank Of India
25 Lak
24 May 2006
State Bank Of India
0
29 September 2011
Bank Of Maharashtra
0
18 March 2010
Bank Of Maharashtra
0
24 May 2006
State Bank Of India
0
29 September 2011
Bank Of Maharashtra
0
18 March 2010
Bank Of Maharashtra
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Letter of the charge holder stating that the amount has been satisfied-18072016
Form CHG-4-18072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160718
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT