Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dattatray Namdeo Sawant
Director
over 2 years ago
over 2 years ago
Rajendra Dattatray Sawant
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vatsala Dattatray Sawant
Director
over 20 years ago
over 20 years ago
Sudhir Dattatray Sawant
Director
over 20 years ago
over 20 years ago
Charges
27 March 2018
Indusind Bank Limited
5 Crore
13 April 2012
State Bank Of India
1 Crore
21 July 2006
State Bank Of India
6 Crore
28 July 2023
Others
0
31 May 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 April 2022
Others
0
27 March 2018
Others
0
13 August 2021
Others
0
21 July 2006
State Bank Of India
0
13 April 2012
State Bank Of India
0
28 July 2023
Others
0
31 May 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 April 2022
Others
0
27 March 2018
Others
0
13 August 2021
Others
0
21 July 2006
State Bank Of India
0
13 April 2012
State Bank Of India
0
28 July 2023
Others
0
31 May 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 April 2022
Others
0
27 March 2018
Others
0
13 August 2021
Others
0
21 July 2006
State Bank Of India
0
13 April 2012
State Bank Of India
0
Documents
Form ADT-1-23102020_signed
Copy of the intimation sent by company-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-28092020-signed
Form ADT-3-21092020_signed
Resignation letter-21092020
Form DIR-12-13012020_signed
Evidence of cessation;-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form AOC-4-22122018_signed
