Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogita Ravindranath Walavalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Khimji Shamji Pandav
Director
over 9 years ago
over 9 years ago
Jayant Dattatray Mhaiskar
Director
almost 14 years ago
almost 14 years ago
Anuya Jayant Mhaiskar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Yeshwant Chitnis
Additional Director
over 9 years ago
over 9 years ago
Vilas Dattatray Pradhan
Additional Director
almost 14 years ago
almost 14 years ago
Sameer Anil Apte
Additional Director
almost 14 years ago
almost 14 years ago
Charges
16 July 2014
Bank Of India
26 Crore
16 July 2014
Bank Of India
0
16 July 2014
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form DPT-3-18122020-signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form INC-22-20112020_signed
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DIR-12-31102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-02102020
Form DPT-3-05052020-signed
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Declaration under section 90-26072019