Company Information

CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,500,000
Authorised Capital
50,000,000

Directors

Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
Jayaprakash Anand Shetty
Jayaprakash Anand Shetty
Director/Designated Partner
about 4 years ago

Past Directors

Rahul Vijay Palkar
Rahul Vijay Palkar
Additional Director
about 6 years ago
Avani Abhijit Agashe
Avani Abhijit Agashe
Additional Director
over 9 years ago
Abhijit Ashok Agashe
Abhijit Ashok Agashe
Additional Director
over 11 years ago
Anjali Ashok Agashe
Anjali Ashok Agashe
Director
over 39 years ago
Ashok Mahadeo Agashe
Ashok Mahadeo Agashe
Director
over 39 years ago

Charges

1 Crore
29 July 2010
Bank Of Maharashtra
50 Lak
29 January 2020
Axis Bank Limited
1 Crore
20 July 2023
Others
0
30 December 2022
Others
0
29 January 2020
Axis Bank Limited
0
29 July 2010
Bank Of Maharashtra
0
20 July 2023
Others
0
30 December 2022
Others
0
29 January 2020
Axis Bank Limited
0
29 July 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-13102020-signed
Form PAS-3-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form ADT-3-21022020_signed
Form ADT-1-21022020_signed
Resignation letter-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form SH-7-17122019-signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-27112019
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019