Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
55,000,000

Directors

Supriya Shrilol Bastikar
Supriya Shrilol Bastikar
Director/Designated Partner
almost 9 years ago
Prakash Vasu Naik
Prakash Vasu Naik
Director/Designated Partner
almost 9 years ago
Anant Bapurao Patil
Anant Bapurao Patil
Director/Designated Partner
almost 9 years ago

Past Directors

Naresh Kunjbihari Sonar
Naresh Kunjbihari Sonar
Director
over 17 years ago
Mohan Tukaram Mhaskar
Mohan Tukaram Mhaskar
Director
over 17 years ago
Sunil Dwarkadas Shah
Sunil Dwarkadas Shah
Director
over 33 years ago

Charges

5 Crore
09 August 1999
J. S. B Ltd
95 Lak
12 May 1999
J. S. B Ltd
1 Crore
29 May 1998
J. S. B Ltd
1 Crore
27 December 1993
Punjab & Sind Bank
2 Crore
09 August 1999
J. S. B Ltd
0
12 May 1999
J. S. B Ltd
0
27 December 1993
Punjab & Sind Bank
0
29 May 1998
J. S. B Ltd
0
09 August 1999
J. S. B Ltd
0
12 May 1999
J. S. B Ltd
0
27 December 1993
Punjab & Sind Bank
0
29 May 1998
J. S. B Ltd
0
09 August 1999
J. S. B Ltd
0
12 May 1999
J. S. B Ltd
0
27 December 1993
Punjab & Sind Bank
0
29 May 1998
J. S. B Ltd
0

Documents

Form DIR-12-18012017_signed
Notice of resignation;-16012017
Evidence of cessation;-16012017
Form DIR-12-14012017_signed
Optional Attachment-(1)-13012017
Notice of resignation;-13012017
Letter of appointment;-13012017
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Optional Attachment-(2)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_GANESH821_20161123154459.pdf-23112016
Form ADT-1-29102016_signed
Optional Attachment-(1)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Form AOC-4 XBRL-040116.OCT
Form MGT-7-011215.OCT
Form ADT-1-241015.OCT
XBRL document in respect of balance sheet 15-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 15-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-161014-151014 for the FY ending on-310312.OCT
Form 23ACA XBRL-161014-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT