Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,703,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Purnanand Sawant
Anand Purnanand Sawant
Whole Time Director
almost 12 years ago
Chandrasekhar G Sharma
Chandrasekhar G Sharma
Director
almost 18 years ago

Past Directors

Deepak Chandrashekhar Sharma
Deepak Chandrashekhar Sharma
Director
over 16 years ago

Charges

15 Crore
31 January 2009
State Bank Of India
2 Crore
09 October 2019
The National Co-operative Bank Ltd
13 Crore
31 January 2009
State Bank Of India
0
09 October 2019
Others
0
31 January 2009
State Bank Of India
0
09 October 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-26072020
Optional Attachment-(2)-26072020
Optional Attachment-(1)-26072020
Form CHG-1-26072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form AOC-4-02012020-signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form CHG-1-08122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02012019_signed