Company Information

CIN
Status
Date of Incorporation
26 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Chandrashekhar Sharad Apte
Chandrashekhar Sharad Apte
Director
about 2 years ago
Sonali Chandrashekhar Apte
Sonali Chandrashekhar Apte
Director
over 2 years ago

Past Directors

Kunda Sharad Apte
Kunda Sharad Apte
Managing Director
about 41 years ago

Charges

1 Crore
18 February 2010
State Bank Of India
68 Lak
18 February 2010
State Bank Of India
68 Lak
18 February 2010
State Bank Of India
0
18 February 2010
State Bank Of India
0
18 February 2010
State Bank Of India
0
18 February 2010
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Secretarial Audit Report-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-24112016
Company CSR policy as per section 135(4)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-18102016_signed