Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Vinay Patil
Ruchi Vinay Patil
Director
over 1 year ago

Past Directors

Kishor Laxman Pawar
Kishor Laxman Pawar
Additional Director
over 12 years ago

Charges

0
26 December 2008
Axis Bank Limited
1 Crore
26 December 2008
Axis Bank Limited
0
26 December 2008
Axis Bank Limited
0
26 December 2008
Axis Bank Limited
0

Documents

Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form DPT-3-19082020-signed
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Form MGT-7-24072020_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Form MGT-7-070116.OCT
Form AOC-4-021115.OCT