Company Information

CIN
Status
Date of Incorporation
02 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Anand Sankpal
Akshay Anand Sankpal
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Rajendra Sharma
Rajeev Rajendra Sharma
Director
over 10 years ago
Nirmal Lakshminarayan Bohra
Nirmal Lakshminarayan Bohra
Additional Director
almost 12 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
almost 12 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
almost 12 years ago

Charges

4 Crore
03 July 2020
Union Bank Of India
4 Crore
03 July 2020
Others
0
03 July 2020
Others
0
03 July 2020
Others
0
03 July 2020
Others
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-29042020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-25062019
Form MGT-7-30032019_signed
Form AOC-4(XBRL)-30032019_signed
Copy of MGT-8-27032019
List of share holders, debenture holders;-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-01082017_signed
Copy of board resolution authorizing giving of notice-01082017