Company Information

CIN
Status
Date of Incorporation
16 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Hilal Patil
Kailash Hilal Patil
Director
over 1 year ago
Chhagan Lahu Patil
Chhagan Lahu Patil
Director
over 19 years ago

Past Directors

Nitin Murlidhar Gaikwad
Nitin Murlidhar Gaikwad
Director
over 11 years ago

Charges

0
15 May 2012
State Bank Of India
74 Lak
18 November 2008
Axis Bank Limited
64 Lak
18 November 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0
18 November 2008
Axis Bank Limited
0
15 May 2012
State Bank Of India
0

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Interest in other entities;-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20112017
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
Form MGT-7-20112017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed