Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,300,200
Authorised Capital
15,000,000
Directors
Aniket Ravindra Kamat
Additional Director
about 2 years ago
about 2 years ago
Ravindra Haribhau Kamat
Beneficial Owner
about 25 years ago
about 25 years ago
Past Directors
Satish Sharad Upasani
Director
about 25 years ago
about 25 years ago
Charges
26 September 2005
State Bank Of India
50 Lak
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-16082019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(1)-21122018
Details of other Entity(s)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-18112017
Details of other Entity(s)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
