Company Information

CIN
Status
Date of Incorporation
24 May 2000
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
3,380,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Rohidas Patil
Vinay Rohidas Patil
Director/Designated Partner
about 1 year ago
Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director/Designated Partner
over 1 year ago
Kishor Laxman Pawar
Kishor Laxman Pawar
Director/Designated Partner
almost 4 years ago
Amit Anil Jagtap
Amit Anil Jagtap
Director
over 16 years ago

Past Directors

Kunal Rohidas Patil
Kunal Rohidas Patil
Director
over 16 years ago
Jagdishchandra Dattatray Bhosle
Jagdishchandra Dattatray Bhosle
Director
almost 18 years ago
Lata Rohidas Patil
Lata Rohidas Patil
Director
almost 22 years ago
Utkarsh Suresh Shelar
Utkarsh Suresh Shelar
Director
almost 22 years ago
Ruchi Vinay Patil
Ruchi Vinay Patil
Director
almost 22 years ago

Charges

05 February 2022
State Bank Of India
0
05 February 2022
State Bank Of India
0
05 February 2022
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-19082020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Interest in other entities;-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Form MGT-14-121015.OCT