Company Information

CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Hilal Patil
Ramesh Hilal Patil
Director
about 1 year ago

Past Directors

Prashant Dharma Desale
Prashant Dharma Desale
Additional Director
over 2 years ago
Sharad Madhavrao Patil
Sharad Madhavrao Patil
Additional Director
over 5 years ago
Shivraj Jaykumar Jadhav
Shivraj Jaykumar Jadhav
Director
over 11 years ago

Charges

0
14 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Interest in other entities;-12112020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Declaration by first director-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-25062019
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Form MGT-7-020116.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF