Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,082,000
Authorised Capital
10,000,000
Directors
Ajit Shankar Mundle
Director
over 34 years ago
over 34 years ago
Jyoti Vijay Mundle
Director
over 34 years ago
over 34 years ago
Charges
01 June 2006
Idbi Bank Limited
5 Crore
28 March 2000
Idbi Bank Limited
1 Crore
05 July 1995
Idbi Bank Limited
28 Lak
25 March 2004
Idbi Bank Limited
42 Lak
Documents
Form CHG-1-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-14-19012018-signed
Altered articles of association-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
