Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vidula Manoj Kshirsagar
Vidula Manoj Kshirsagar
Director
over 2 years ago
Manoj Sudhakar Kshirsagar
Manoj Sudhakar Kshirsagar
Director
over 20 years ago
Nikhil Suhas Shah
Nikhil Suhas Shah
Director
almost 24 years ago

Past Directors

Rajindran Annath
Rajindran Annath
Director
almost 19 years ago

Charges

3 Crore
06 March 2014
Corporation Bank
1 Crore
11 February 2012
Corporation Bank
90 Lak
16 April 2015
Corporation Bank
1 Crore
14 August 2010
Corporation Bank
45 Lak
29 September 2008
Corporation Bank
1 Crore
31 May 2006
Union Bank Of India
3 Lak
31 May 2006
Union Bank Of India
10 Lak
11 May 2022
Others
0
06 March 2014
Corporation Bank
0
31 May 2006
Union Bank Of India
0
29 September 2008
Corporation Bank
0
14 August 2010
Corporation Bank
0
11 February 2012
Corporation Bank
0
31 May 2006
Union Bank Of India
0
16 April 2015
Others
0
11 May 2022
Others
0
06 March 2014
Corporation Bank
0
31 May 2006
Union Bank Of India
0
29 September 2008
Corporation Bank
0
14 August 2010
Corporation Bank
0
11 February 2012
Corporation Bank
0
31 May 2006
Union Bank Of India
0
16 April 2015
Others
0
11 May 2022
Others
0
06 March 2014
Corporation Bank
0
31 May 2006
Union Bank Of India
0
29 September 2008
Corporation Bank
0
14 August 2010
Corporation Bank
0
11 February 2012
Corporation Bank
0
31 May 2006
Union Bank Of India
0
16 April 2015
Others
0

Documents

Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31072020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-05102018_signed
Form ADT-1-04102018_signed
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Directors report as per section 134(3)-01102018
Copy of the intimation sent by company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017