Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,349,880
Authorised Capital
15,500,000
Directors
Narhari Arun Mendhekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chittaranjan Paresh Sarkar
Director
over 6 years ago
over 6 years ago
Ravi Krushnaji Kewate
Whole Time Director
over 8 years ago
over 8 years ago
Pradeep Madhusudandas Khandelwal
Director
about 10 years ago
about 10 years ago
Ranjitrao Harishchandra Bhatnagar
Whole Time Director
almost 11 years ago
almost 11 years ago
Hemant Shridhar Ambaselkar
Director
over 11 years ago
over 11 years ago
Aditya Goel
Director
about 15 years ago
about 15 years ago
Nirmal Kishanlal Sureka
Director
over 17 years ago
over 17 years ago
Charges
02 February 2016
Dena Bank
1 Crore
02 July 2020
Bank Of Baroda
11 Lak
02 February 2016
Dena Bank
0
02 July 2020
Others
0
02 February 2016
Dena Bank
0
02 July 2020
Others
0
02 February 2016
Dena Bank
0
02 July 2020
Others
0
Documents
Form PAS-6-12112020_signed
Form DIR-12-12112020_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form MSME FORM I-07112020_signed
Form DPT-3-03112020_signed
Form DPT-3-07102020-signed
Form MGT-14-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MR-1-04122019_signed
Form MGT-14-04122019_signed
Form DIR-12-04122019_signed
Copy of shareholders resolution-02122019
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122019
Optional Attachment-(2)-02122019
Copy of board resolution-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-10112019_signed
