Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,147,300
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Bhaskar Deshmukh
Ravindra Bhaskar Deshmukh
Director/Designated Partner
almost 2 years ago
Salil Ravindra Deshmukh
Salil Ravindra Deshmukh
Director/Designated Partner
over 7 years ago
Rohan Vijaykumar Dudhedia
Rohan Vijaykumar Dudhedia
Director
over 17 years ago

Past Directors

Ashutosh Vithal Samant
Ashutosh Vithal Samant
Director
almost 16 years ago
Sandeep Suresh Pimpale
Sandeep Suresh Pimpale
Director
about 16 years ago
Puneet Goyal
Puneet Goyal
Director
over 17 years ago
Milind Vithal Borate
Milind Vithal Borate
Director
over 18 years ago

Charges

1 Crore
26 March 2009
Idbi Bank Limited
1 Crore
26 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form DIR-12-30052018_signed
Form DIR-12-06112017_signed
Notice of resignation;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Interest in other entities;-04112017
Optional Attachment-(1)-04112017
Letter of appointment;-04112017
Evidence of cessation;-04112017
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT