Company Information

CIN
Status
Date of Incorporation
06 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 499/-

Directors

Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
over 1 year ago
Kishor Laxman Pawar
Kishor Laxman Pawar
Director
about 20 years ago

Past Directors

Smita Chandrashekhar Patil
Smita Chandrashekhar Patil
Director
about 20 years ago

Charges

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

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF