Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Samit Prafulla Hede
Samit Prafulla Hede
Director/Designated Partner
almost 3 years ago

Past Directors

Prafulla Rajaram Hede
Prafulla Rajaram Hede
Additional Director
over 8 years ago
Charudatt Kutu Parab
Charudatt Kutu Parab
Director
almost 23 years ago

Charges

0
22 August 2003
Idbi Bank Limited
1 Crore
22 July 2002
The Madgaum Urban Co-op Bank Ltd
60 Lak
22 August 2003
Idbi Bank Limited
0
22 July 2002
The Madgaum Urban Co-op Bank Ltd
0
22 August 2003
Idbi Bank Limited
0
22 July 2002
The Madgaum Urban Co-op Bank Ltd
0
22 August 2003
Idbi Bank Limited
0
22 July 2002
The Madgaum Urban Co-op Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26072019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-4-23012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180123
Letter of the charge holder stating that the amount has been satisfied-22012018
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed