Company Information

CIN
Status
Date of Incorporation
16 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,300,000
Authorised Capital
40,000,000

Directors

Shilpa Manish Sawlapurkar
Shilpa Manish Sawlapurkar
Director/Designated Partner
over 6 years ago
Amar Abhijit Potey
Amar Abhijit Potey
Director
over 7 years ago
Meera Potey
Meera Potey
Director/Designated Partner
over 7 years ago
Sandhya Potey
Sandhya Potey
Director/Designated Partner
almost 33 years ago
Vinayak Govindrao Potey
Vinayak Govindrao Potey
Director/Designated Partner
almost 33 years ago

Past Directors

Manish Anant Sawlapurkar
Manish Anant Sawlapurkar
Additional Director
over 7 years ago

Charges

2 Crore
28 March 2002
United Wstrn Bank
2 Crore
29 June 1990
State Bank Of India
5 Lak
28 September 2022
Others
0
29 June 1990
State Bank Of India
0
28 March 2002
United Wstrn Bank
0
28 September 2022
Others
0
29 June 1990
State Bank Of India
0
28 March 2002
United Wstrn Bank
0
28 September 2022
Others
0
29 June 1990
State Bank Of India
0
28 March 2002
United Wstrn Bank
0

Documents

Form DPT-3-12112020-signed
Form DIR-12-18092020
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form AOC-4-12122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(2)-12052018
Form e-CODS-07052018_signed
Optional Attachment-(1)-01052018
Form ADT-1-28042018_signed
Form AOC-4-28042018_signed
Form 66-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed