Company Information

CIN
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Rizwan Harun Bagwan
Rizwan Harun Bagwan
Director/Designated Partner
over 1 year ago

Past Directors

Upendra Nagarbhai Patel
Upendra Nagarbhai Patel
Additional Director
about 13 years ago
Utkarsh Suresh Shelar
Utkarsh Suresh Shelar
Director
almost 20 years ago
Jagdishchandra Dattatray Bhosle
Jagdishchandra Dattatray Bhosle
Director
almost 20 years ago

Charges

0
10 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
10 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Notice of resignation;-09122020
Declaration by first director-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
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;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed