Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,312,000
Authorised Capital
5,000,000

Directors

Rajesh Anantha Awate
Rajesh Anantha Awate
Director/Designated Partner
over 10 years ago
Umesh Yashwant Shinde
Umesh Yashwant Shinde
Director/Designated Partner
over 15 years ago

Past Directors

Smita Umesh Shinde
Smita Umesh Shinde
Director
over 10 years ago
Neelika Praveen Srivastava
Neelika Praveen Srivastava
Director
over 13 years ago
Praveen Kumar Srivastava
Praveen Kumar Srivastava
Director
about 23 years ago
Pramod Narayan Shrivastav
Pramod Narayan Shrivastav
Director
about 23 years ago
Pushpa Arvind Sinha
Pushpa Arvind Sinha
Director
almost 24 years ago

Charges

86 Lak
30 May 2017
Bank Of Maharashtra
10 Lak
30 October 2012
Bank Of Maharashtra
22 Lak
05 February 2005
Bank Of Maharashtra
11 Lak
30 October 2004
Bank Of Maharashtra
18 Lak
02 May 2003
Bank Of Maharashtr A
25 Lak
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-04122019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form PAS-3-20092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018
Copy of Board or Shareholders? resolution-20092018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-12-07112016_signed