Company Information

CIN
Status
Date of Incorporation
06 May 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
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Ashish Bahadur
Leena Ashish Bahadur
Director
over 1 year ago

Past Directors

Vinay Ramesh Patil
Vinay Ramesh Patil
Additional Director
about 5 years ago
Vaibhav Jayantrao Shinde
Vaibhav Jayantrao Shinde
Director
over 11 years ago

Charges

0
14 May 2012
State Bank Of India
70 Lak
29 December 2008
Axis Bank Limited
99 Lak
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
14 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Optional Attachment-(2)-30112020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-05082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed