Company Information
CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,885,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Shamrao Deore
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kiran Pankaj Deore
Director
almost 13 years ago
almost 13 years ago
Rajesh Arun Patil
Director
almost 13 years ago
almost 13 years ago
Vipul Jayantilal Bafna
Managing Director
almost 13 years ago
almost 13 years ago
Lalit Gulabrao Patil
Managing Director
almost 13 years ago
almost 13 years ago
Charges
23 February 2012
Hdfc Bank Limited
1 Crore
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-26102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-01062018_signed
Declaration by first director-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-31052018
Evidence of cessation;-31052018
Notice of resignation;-31052018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(3)-02112016