Company Information
CIN
Status
Date of Incorporation
18 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mamta Bhalchandra Patil
Additional Director
about 3 years ago
about 3 years ago
Shreya Vishnu Sardesai
Additional Director
over 4 years ago
over 4 years ago
Amey Bhalchandra Patil
Additional Director
about 9 years ago
about 9 years ago
Pradeep Kashinath Patil
Director
over 20 years ago
over 20 years ago
Jaywant Kashinath Patil
Director
over 20 years ago
over 20 years ago
Bhalchandra Kashinath Patil
Managing Director
over 20 years ago
over 20 years ago
Charges
10 September 2015
Bank Of India
6 Crore
07 May 2007
Bank Of India
3 Crore
26 August 2006
Bank Of India
3 Crore
14 August 2023
Bank Of India
0
10 September 2015
Bank Of India
0
07 May 2007
Bank Of India
0
26 August 2006
Bank Of India
0
14 August 2023
Bank Of India
0
10 September 2015
Bank Of India
0
07 May 2007
Bank Of India
0
26 August 2006
Bank Of India
0
14 August 2023
Bank Of India
0
10 September 2015
Bank Of India
0
07 May 2007
Bank Of India
0
26 August 2006
Bank Of India
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-10112020-signed
Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-22092020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(3)-26032019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
Optional Attachment-(2)-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed