Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000
Directors
Dinesh Ganapati Kabre
Director
over 2 years ago
over 2 years ago
Sanjay Ramesh Kabre
Director
over 32 years ago
over 32 years ago
Charges
21 March 2001
State Bank Of India
40 Lak
28 March 1995
M. S. F. C.
18 Lak
14 December 1995
State Bank Of India
8 Lak
14 December 1995
State Bank Of India
8 Lak
28 March 1995
M. S. F. C.
0
14 December 1995
State Bank Of India
0
21 March 2001
State Bank Of India
0
14 December 1995
State Bank Of India
0
28 March 1995
M. S. F. C.
0
14 December 1995
State Bank Of India
0
21 March 2001
State Bank Of India
0
14 December 1995
State Bank Of India
0
28 March 1995
M. S. F. C.
0
14 December 1995
State Bank Of India
0
21 March 2001
State Bank Of India
0
14 December 1995
State Bank Of India
0
28 March 1995
M. S. F. C.
0
14 December 1995
State Bank Of India
0
21 March 2001
State Bank Of India
0
14 December 1995
State Bank Of India
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-19122019_signed
Form MSME FORM I-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-29062019
Form ADT-1-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
