Company Information
CIN
Status
Date of Incorporation
02 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Mahadeo Dhamanse
Director
over 2 years ago
over 2 years ago
Mayura Pravin Dhamanse
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shrikant Shashikant Dighe
Director
over 4 years ago
over 4 years ago
Amit Ashok Puranik
Director
over 4 years ago
over 4 years ago
Ravalnath Ramchandra Kumbhar
Director
almost 10 years ago
almost 10 years ago
Bhagyesh Ashok Gaundalkar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Air Conditioning Apparatus Installation And Repair
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Air Conditioning Apparatus Installation And Repair
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 April 2017
Bank Of Maharashtra
5 Crore
09 September 2020
Bank Of Maharashtra
70 Lak
27 May 2022
Idbi Bank Limited
70 Lak
25 March 2022
Idbi Bank Limited
7 Crore
22 February 2022
Idbi Bank Limited
85 Lak
27 May 2022
Idbi Bank Limited
0
25 March 2022
Idbi Bank Limited
0
22 February 2022
Idbi Bank Limited
0
12 April 2017
Others
0
09 September 2020
Others
0
27 May 2022
Idbi Bank Limited
0
25 March 2022
Idbi Bank Limited
0
22 February 2022
Idbi Bank Limited
0
12 April 2017
Others
0
09 September 2020
Others
0
27 May 2022
Idbi Bank Limited
0
25 March 2022
Idbi Bank Limited
0
22 February 2022
Idbi Bank Limited
0
12 April 2017
Others
0
09 September 2020
Others
0
27 May 2022
Idbi Bank Limited
0
25 March 2022
Idbi Bank Limited
0
22 February 2022
Idbi Bank Limited
0
12 April 2017
Others
0
09 September 2020
Others
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Declaration by first director-24102020
Form DPT-3-19092020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-13112019-signed
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Auditor?s certificate-30062019
Auditor?s certificate-18062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018