Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,500,000
Authorised Capital
35,000,000

Directors

Nitin Navnath Ghadge
Nitin Navnath Ghadge
Director/Designated Partner
over 2 years ago
Vishal Patil
Vishal Patil
Director/Designated Partner
over 2 years ago

Past Directors

Navin Ram Sagar Singh
Navin Ram Sagar Singh
Director
about 8 years ago
Ramesh Narayan Patil
Ramesh Narayan Patil
Director
about 32 years ago

Charges

42 Crore
10 March 2016
Punjab National Bank
34 Crore
26 December 2009
Punjab National Bank
4 Crore
10 February 2006
Punjab National Bank
4 Crore
26 December 2009
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
10 March 2016
Others
0
26 December 2009
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
10 March 2016
Others
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
List of share holders, debenture holders;-31122018
Form ADT-3-01112018-signed
Resignation letter-31102018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-01052018