Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
1,727,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranita Mahadev Sathe
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravindr Sakharam Tavale
Director
over 11 years ago
over 11 years ago
Jitendra Shivaji Randive
Director
over 11 years ago
over 11 years ago
Past Directors
Someshwar Tukaram Mandiwal
Director
over 10 years ago
over 10 years ago
Shivahari Baban Mitakari
Director
over 10 years ago
over 10 years ago
Anil Shankar Chandane
Additional Director
over 11 years ago
over 11 years ago
Shahaji Baburao Randive
Whole Time Director
over 11 years ago
over 11 years ago
Kailas Balasaheb Ghadge Patil
Managing Director
over 11 years ago
over 11 years ago
Mahadev Baliram Sathe
Director
over 11 years ago
over 11 years ago
Charges
06 February 2015
Bank Of Maharashtra
19 Lak
18 September 2013
Bank Of Maharashtra
34 Lak
18 September 2013
Bank Of Maharashtra
0
06 February 2015
Bank Of Maharashtra
0
18 September 2013
Bank Of Maharashtra
0
06 February 2015
Bank Of Maharashtra
0
18 September 2013
Bank Of Maharashtra
0
06 February 2015
Bank Of Maharashtra
0
18 September 2013
Bank Of Maharashtra
0
06 February 2015
Bank Of Maharashtra
0
Documents
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form INC-28-21062018-signed
Optional Attachment-(2)-15062018
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018