Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,648,000
Authorised Capital
100,000,000

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
over 2 years ago
Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 2 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Gajrajsingh Pal
Tarun Gajrajsingh Pal
Director
almost 17 years ago

Charges

11 Crore
02 July 1997
Bank Of Baroda
35 Lak
18 September 1995
Industrial Development Bank Of India Limited.
35 Lak
13 September 1995
Industrial Development Bank Of India Lmited.
35 Lak
09 December 1994
Industrial Credit Investment Corporation Of India Limited
7 Crore
28 March 1994
Industrial Credit Investment Corporation Of India Limited
1 Crore
14 January 1994
Industrial Credit And Investment Corporation India Limited
25 Lak
31 March 1994
Saraswat Co. Operative Bank Ltd
60 Lak
13 April 1994
Saraswat Co. Operative Bank Ltd
76 Lak
28 March 1994
Industrial Credit Investment Corporation Of India Limited
0
09 December 1994
Industrial Credit Investment Corporation Of India Limited
0
02 July 1997
Bank Of Baroda
0
18 September 1995
Industrial Development Bank Of India Limited.
0
14 January 1994
Industrial Credit And Investment Corporation India Limited
0
13 September 1995
Industrial Development Bank Of India Lmited.
0
13 April 1994
Saraswat Co. Operative Bank Ltd
0
31 March 1994
Saraswat Co. Operative Bank Ltd
0
28 March 1994
Industrial Credit Investment Corporation Of India Limited
0
09 December 1994
Industrial Credit Investment Corporation Of India Limited
0
02 July 1997
Bank Of Baroda
0
18 September 1995
Industrial Development Bank Of India Limited.
0
14 January 1994
Industrial Credit And Investment Corporation India Limited
0
13 September 1995
Industrial Development Bank Of India Lmited.
0
13 April 1994
Saraswat Co. Operative Bank Ltd
0
31 March 1994
Saraswat Co. Operative Bank Ltd
0
28 March 1994
Industrial Credit Investment Corporation Of India Limited
0
09 December 1994
Industrial Credit Investment Corporation Of India Limited
0
02 July 1997
Bank Of Baroda
0
18 September 1995
Industrial Development Bank Of India Limited.
0
14 January 1994
Industrial Credit And Investment Corporation India Limited
0
13 September 1995
Industrial Development Bank Of India Lmited.
0
13 April 1994
Saraswat Co. Operative Bank Ltd
0
31 March 1994
Saraswat Co. Operative Bank Ltd
0

Documents

Form INC-22-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Interest in other entities;-11092019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(5)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed