Company Information

CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Milind Pandit
Salil Milind Pandit
Director/Designated Partner
over 2 years ago
Hemant Prabhakar Salgaonkar
Hemant Prabhakar Salgaonkar
Director
almost 21 years ago

Past Directors

Pravin Sudhakar Mhatre
Pravin Sudhakar Mhatre
Director
almost 12 years ago
Dileep Prabhakar Salgaonkar
Dileep Prabhakar Salgaonkar
Director
almost 21 years ago

Charges

1 Crore
18 February 2012
Axis Bank Limited
1 Crore
18 February 2012
Axis Bank Limited
0
18 February 2012
Axis Bank Limited
0
18 February 2012
Axis Bank Limited
0

Documents

Form ADT-1-08122018_signed
Form ADT-3-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Resignation letter-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23112018
Annual return as per schedule V of the Companies Act,1956-23112018
Form 20B-23112018_signed
Form 23AC-23112018_signed
Form 66-23112018_signed
Form 23B for period 010413 to 310314-011013.OCT
Form 32-270213.OCT
Optional Attachment 1-270213.PDF
Evidence of cessation-270213.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 010411 to 310312-070711.OCT
Form 8-130312.OCT