Company Information

CIN
Status
Date of Incorporation
24 August 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

Ruchi Vinay Patil
Ruchi Vinay Patil
Director
over 1 year ago
Jayram Shankar Patil
Jayram Shankar Patil
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Madhavrao Patil
Sharad Madhavrao Patil
Director
over 19 years ago

Charges

0
16 May 2012
State Bank Of India
74 Lak
26 December 2008
Axis Bank Limited
46 Lak
16 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
16 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0
16 May 2012
State Bank Of India
0
26 December 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-03122019_signed
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 DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Form MGT-7-070116.OCT
Form AOC-4-081215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF