Company Information
CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
445,000
Authorised Capital
500,000
Directors
Arvind Vaman Gadre
Managing Director
almost 32 years ago
almost 32 years ago
Past Directors
Aashish Shashikant Gadre
Additional Director
almost 18 years ago
almost 18 years ago
Suresh Narmadashankar Vyas
Additional Director
almost 18 years ago
almost 18 years ago
Charges
08 April 2004
State Bank Of India
16 Lak
08 April 2004
State Bank Of India
4 Lak
07 April 1998
State Bank Of India
19 Lak
05 July 1996
State Bank Of India
1 Lak
05 July 1996
State Bank Of India
16 Lak
24 March 1995
State Bank Of India
14 Lak
24 March 1995
State Bank Of India
14 Lak
05 July 1996
State Bank Of India
0
05 July 1996
State Bank Of India
0
24 March 1995
State Bank Of India
0
07 April 1998
State Bank Of India
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
24 March 1995
State Bank Of India
0
05 July 1996
State Bank Of India
0
05 July 1996
State Bank Of India
0
24 March 1995
State Bank Of India
0
07 April 1998
State Bank Of India
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
24 March 1995
State Bank Of India
0
05 July 1996
State Bank Of India
0
05 July 1996
State Bank Of India
0
24 March 1995
State Bank Of India
0
07 April 1998
State Bank Of India
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
24 March 1995
State Bank Of India
0
Documents
Form DPT-3-25032021-signed
Form DIR-12-06012021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-17122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-080116.OCT
Form ADT-1-070116.OCT
Form MGT-7-311215.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form23AC-040814 for the FY ending on-310313.OCT
