Company Information

CIN
Status
Date of Incorporation
05 August 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayram Shankar Patil
Jayram Shankar Patil
Director/Designated Partner
over 2 years ago
Anil Pitambar Bhamare
Anil Pitambar Bhamare
Director/Designated Partner
over 5 years ago

Past Directors

Ashwini Patil
Ashwini Patil
Director
over 19 years ago
Ramesh Rajaram Chougale
Ramesh Rajaram Chougale
Director
over 19 years ago

Charges

0
14 May 2012
State Bank Of India
75 Lak
18 November 2008
Axis Bank Limited
1 Crore
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-24122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-29122016_signed