Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Dattatraya Patil
Vinay Dattatraya Patil
Director
about 12 years ago
Suraj Sidaji Jadhav
Suraj Sidaji Jadhav
Director/Designated Partner
about 12 years ago
Sidaji Jadhav
Sidaji Jadhav
Director
about 12 years ago
Rohit Sidaji Jadhav
Rohit Sidaji Jadhav
Director
about 12 years ago
Rupali Vinay Patil
Rupali Vinay Patil
Director
about 12 years ago

Charges

2 Crore
30 December 2016
Bank Of Baroda
2 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form AOC-4-08012019_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form MGT-14-05042017-signed
Altered memorandum of association-29032017
Altered articles of association-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Optional Attachment-(3)-29032017
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Form CHG-1-17012017_signed
Instrument(s) of creation or modification of charge;-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170117
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form MGT-14-071114.OCT