Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,982,550
Authorised Capital
9,000,000

Directors

Samiksha Shyam Borele
Samiksha Shyam Borele
Director/Designated Partner
over 9 years ago
Sushma Shyam Borele
Sushma Shyam Borele
Director/Designated Partner
almost 28 years ago
Shyam Kashiprasad Borele
Shyam Kashiprasad Borele
Director/Designated Partner
almost 28 years ago

Past Directors

Sagar Shyam Borele
Sagar Shyam Borele
Director
over 9 years ago

Charges

50 Lak
10 July 2018
Icici Bank Limited
1 Crore
22 February 2002
Bank Of Maharashtra
50 Lak
22 February 2002
Bank Of Maharashtra
0
10 July 2018
Others
0
22 February 2002
Bank Of Maharashtra
0
10 July 2018
Others
0
22 February 2002
Bank Of Maharashtra
0
10 July 2018
Others
0

Documents

Form DPT-3-16092020-signed
Form BEN - 2-31122019_signed
Form MGT-7-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form MGT-7-05022019_signed