Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
7,400,000
Authorised Capital
35,000,000

Directors

Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
Sudhakar Ramchandra Patil
Sudhakar Ramchandra Patil
Director/Designated Partner
over 2 years ago
Pandurang Laxman Kokitkar
Pandurang Laxman Kokitkar
Director/Designated Partner
over 11 years ago
Sanjay Krishna Chougule
Sanjay Krishna Chougule
Director/Designated Partner
over 11 years ago

Past Directors

Rahul Vijay Palkar
Rahul Vijay Palkar
Additional Director
over 9 years ago

Charges

10 Crore
25 September 2017
Yes Bank Limited
10 Crore
16 January 1989
State Bank Of India
22 Lak
16 January 1989
State Bank Of India
0
25 September 2017
Yes Bank Limited
0
16 January 1989
State Bank Of India
0
25 September 2017
Yes Bank Limited
0
16 January 1989
State Bank Of India
0
25 September 2017
Yes Bank Limited
0

Documents

Form INC-28-24012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Optional Attachment-(1)-24012018
Approval letter of extension of financial year of AGM-01012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
Optional Attachment-(1)-01012018
Form CHG-1-01012018_signed
Instrument(s) of creation or modification of charge;-01012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Form AOC-4(XBRL)-01012018_signed
Approval letter for extension of AGM;-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Form MGT-7-30122017_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Form MGT-14-24112017_signed
Optional Attachment-(1)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Optional Attachment-(2)-24112017
Form MGT-14-06102017_signed
Optional Attachment-(1)-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Form MGT-6-12122016_signed
-10122016
Optional Attachment-(1)-10122016
Form MGT-7-30112016_signed