Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Mahendra More
Pallavi Mahendra More
Director/Designated Partner
over 2 years ago
Mahendra Pundalik More
Mahendra Pundalik More
Director/Designated Partner
over 2 years ago
Sujatha R Thomas
Sujatha R Thomas
Director
over 29 years ago
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Director
over 29 years ago

Past Directors

Mathura Pundalik More
Mathura Pundalik More
Director
about 7 years ago
Pundalik Mhalu More
Pundalik Mhalu More
Additional Director
over 9 years ago

Charges

15 Crore
05 February 2008
Axis Bank Limited
5 Crore
28 June 2007
The Saraswat Co-op Bank Ltd
3 Crore
28 May 2021
Icici Bank Limited
15 Crore
28 May 2021
Others
0
05 February 2008
Axis Bank Limited
0
28 June 2007
The Saraswat Co-op Bank Ltd
0
28 May 2021
Others
0
05 February 2008
Axis Bank Limited
0
28 June 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-24122020
Form DPT-3-24092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form DIR-12-08012019_signed
Form DIR-12-01042018_signed
Optional Attachment-(1)-31032018