Company Information

CIN
Status
Date of Incorporation
17 January 2001
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreya Sangram Patil
Shreya Sangram Patil
Director/Designated Partner
about 8 years ago
Sangram Shivajirao Patil
Sangram Shivajirao Patil
Director
over 17 years ago

Past Directors

Vikrant Shivajirao Patil
Vikrant Shivajirao Patil
Director
over 17 years ago
Rajeevlochan Shripad Phadke
Rajeevlochan Shripad Phadke
Director
over 23 years ago

Charges

31 Lak
12 September 2019
Axis Bank Limited
31 Lak
27 March 2001
Bank Of Baroda
26 Lak
03 June 2023
Hdfc Bank Limited
0
12 September 2019
Axis Bank Limited
0
27 March 2001
Bank Of Baroda
0
03 June 2023
Hdfc Bank Limited
0
12 September 2019
Axis Bank Limited
0
27 March 2001
Bank Of Baroda
0
03 June 2023
Hdfc Bank Limited
0
12 September 2019
Axis Bank Limited
0
27 March 2001
Bank Of Baroda
0

Documents

Form DPT-3-11092020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form DPT-3-30062019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018