Company Information

CIN
Status
Date of Incorporation
07 January 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/-

Past Directors

Satish Dharma Jadhav
Satish Dharma Jadhav
Additional Director
over 2 years ago
Vinay Ramesh Patil
Vinay Ramesh Patil
Additional Director
about 5 years ago
Vaibhav Jayantrao Shinde
Vaibhav Jayantrao Shinde
Director
over 11 years ago
Lata Rohidas Patil
Lata Rohidas Patil
Director
about 20 years ago

Charges

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

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
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
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
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
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed