Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshala Nilesh Nemade
Harshala Nilesh Nemade
Director
almost 15 years ago

Past Directors

Anita Shridharrao Wanjari
Anita Shridharrao Wanjari
Additional Director
almost 4 years ago
Sameer Ashokrao Bhalerao
Sameer Ashokrao Bhalerao
Director
over 12 years ago
Shailesh Vilasrao Dhabekar
Shailesh Vilasrao Dhabekar
Director
over 12 years ago
Girish Deorao Lad
Girish Deorao Lad
Director
over 12 years ago
Nilesh Baburao Nemade
Nilesh Baburao Nemade
Director
almost 15 years ago

Charges

5 Crore
22 May 2012
Union Bank Of India
30 Lak
01 February 2023
Union Bank Of India
5 Crore
01 February 2023
Others
0
22 May 2012
Union Bank Of India
0
01 February 2023
Others
0
22 May 2012
Union Bank Of India
0
01 February 2023
Others
0
22 May 2012
Union Bank Of India
0

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-06112020_signed
Form SH-7-05082020-signed
Altered memorandum of assciation;-20072020
Copy of the resolution for alteration of capital;-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form ADT-1-16032019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form e-CODS-08032018_signed
Directors report as per section 134(3)-19022018
Form DIR-12-19022018_signed
Form 23AC-19022018_signed
Form AOC-4-19022018_signed
Form 20B-19022018_signed