Company Information
CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janhavi Bhargav Jangle
Director
over 11 years ago
over 11 years ago
Sameer Gajanan Ranadive
Director
over 22 years ago
over 22 years ago
Past Directors
Gauri Hemant Naiknavare
Director
over 22 years ago
over 22 years ago
Charges
11 February 2015
Bank Of Baroda (senapati Bapat Road Branch)
22 Crore
11 February 2015
Bank Of Baroda (senapati Bapat Road Branch)
0
11 February 2015
Bank Of Baroda (senapati Bapat Road Branch)
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-010415.PDF
Instrument of creation or modification of charge-010415.PDF
Certificate of Registration of Mortgage-010415.PDF
Form CHG-1-010415.OCT
Certificate of Registration of Mortgage-010415.PDF
Form GNL.2-291114.OCT