Company Information
CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Akhilkumar Narayanprasad Pande
Director/Designated Partner
about 2 years ago
about 2 years ago
Anilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Atulkumar Narainprasad Pande
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
31 August 2004
State Bank Of India
1 Crore
31 August 2004
State Bank Of India
0
31 August 2004
State Bank Of India
0
31 August 2004
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(2)-15072020
Optional Attachment-(5)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Auditor?s certificate-19032020
Form ADT-1-31012020_signed
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(5)-06082019
Optional Attachment-(4)-06082019
Form MSME FORM I-08062019_signed
