Company Information
CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Murlidhar Bhamare
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Shashikant Deshpande
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishor Ramesh Nibe
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Deelip Laxman Dhake
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Repair , Maintenance Contractor & Installation Services.
Charges
01 January 2018
Union Bank Of India
50 Lak
01 January 2018
Union Bank Of India
17 Lak
30 October 2017
The Federal Bank Limited
14 Crore
30 March 2017
Union Bank Of India
24 Crore
13 July 2016
Union Bank Of India
6 Crore
25 June 2020
Union Bank Of India
20 Crore
13 July 2016
Others
0
30 March 2017
Others
0
25 June 2020
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
30 October 2017
Others
0
13 July 2016
Others
0
30 March 2017
Others
0
25 June 2020
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
30 October 2017
Others
0
13 July 2016
Others
0
30 March 2017
Others
0
25 June 2020
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
30 October 2017
Others
0
13 July 2016
Others
0
30 March 2017
Others
0
25 June 2020
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
30 October 2017
Others
0
Documents
Form MGT-7-13022021_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-25112020
Form DPT-3-20082020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-14052019
Form DIR-12-14052019
Evidence of cessation;-14052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018