Company Information

CIN
Status
Date of Incorporation
28 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Maruti Kishanrao Deore
Maruti Kishanrao Deore
Director
over 2 years ago
Sanjay Umakant Vasaikar
Sanjay Umakant Vasaikar
Director/Designated Partner
over 2 years ago
Meenakshi Deore
Meenakshi Deore
Beneficial Owner
almost 6 years ago
Pradip Ajit Sarkar
Pradip Ajit Sarkar
Director/Designated Partner
over 29 years ago

Charges

78 Lak
01 January 1999
Canara Bank
3 Lak
14 May 1998
Canara Bank
38 Lak
07 March 1991
Canara Bank
2 Lak
12 December 1990
Canara Bank
1 Lak
06 January 1989
Canara Bank
3 Lak
03 January 1989
Canara Bank
3 Lak
14 May 1987
Canara Bank
28 Lak
21 June 2022
Others
0
14 May 1998
Canara Bank
0
01 January 1999
Canara Bank
0
12 December 1990
Canara Bank
0
07 March 1991
Canara Bank
0
03 January 1989
Canara Bank
0
14 May 1987
Canara Bank
0
06 January 1989
Canara Bank
0
21 June 2022
Others
0
14 May 1998
Canara Bank
0
01 January 1999
Canara Bank
0
12 December 1990
Canara Bank
0
07 March 1991
Canara Bank
0
03 January 1989
Canara Bank
0
14 May 1987
Canara Bank
0
06 January 1989
Canara Bank
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-26082019
Auditor?s certificate-26082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042019
Optional Attachment-(1)-22042019
Form 23AC-22042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form 23AC-18042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042019
Optional Attachment-(1)-16042019
Form 66-16042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15042019
Optional Attachment-(1)-15042019
Form 66-15042019_signed
Copy of written consent given by auditor-09042019