Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Akhilkumar Narayanprasad Pande
Akhilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
Anilkumar Narayanprasad Pande
Anilkumar Narayanprasad Pande
Director/Designated Partner
almost 3 years ago
Anujkumar Narayanprasad Pande
Anujkumar Narayanprasad Pande
Director/Designated Partner
over 9 years ago
Atulkumar Narainprasad Pande
Atulkumar Narainprasad Pande
Director/Designated Partner
over 21 years ago

Charges

6 Crore
17 February 2017
Small Industries Development Bank Of India
1 Crore
17 February 2017
Small Industries Development Bank Of India
3 Crore
14 January 2021
Tata Capital Financial Services Limited
1 Crore
03 July 2020
Sidbi
79 Lak
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0
14 November 2022
Sidbi
0
21 January 2022
Others
0
28 October 2021
Sidbi
0
14 January 2021
Tata Capital Financial Services Limited
0
17 February 2017
Others
0
17 February 2017
Sidbi
0
03 July 2020
Sidbi
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(3)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-31012020_signed
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Copy of resolution passed by the company-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017