Company Information

CIN
Status
Date of Incorporation
27 June 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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prashant Dharma Desale
Prashant Dharma Desale
Additional Director
over 2 years ago
Sharad Madhavrao Patil
Sharad Madhavrao Patil
Additional Director
over 5 years ago
Shivraj Jaykumar Jadhav
Shivraj Jaykumar Jadhav
Director
over 11 years ago
Sandeep Vitthalrao Deore
Sandeep Vitthalrao Deore
Additional Director
about 12 years ago

Charges

0
14 May 2012
State Bank Of India
67 Lak
18 November 2008
Axis Bank Limited
49 Lak
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

Notice of resignation;-12112020
Interest in other entities;-12112020
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-070116.OCT