Company Information
CIN
Status
Date of Incorporation
28 June 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkat Gundaji Shinde
Director
over 13 years ago
over 13 years ago
Sunanda Rajendra Kolge
Director
over 13 years ago
over 13 years ago
Smita Sunil Mane
Director
over 13 years ago
over 13 years ago
Sunil Baburao Mane
Director
over 13 years ago
over 13 years ago
Past Directors
Abhishek Rajendra Kolge
Additional Director
almost 10 years ago
almost 10 years ago
Charges
09 March 2013
Idbi Bank Limited
25 Lak
09 March 2013
Idbi Bank Limited
0
09 March 2013
Idbi Bank Limited
0
09 March 2013
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form ADT-1-07042018_signed
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form INC-22-070315.OCT
Form DIR-12-070315.OCT
Optional Attachment 1-070315.PDF
Letter of Appointment-070315.PDF
Declaration of the appointee Director- in Form DIR-2-070315.PDF
Form23AC-281114 for the FY ending on-310313-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310313-Revised-1.OCT
Form66-271114 for the FY ending on-310313-Revised-1.OCT
Form 8-040513.OCT
Instrument of creation or modification of charge-030513.PDF
Certificate of Registration of Mortgage-030513.PDF