Company Information
CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Pradeep Shridharrao Deshmukh
Director
over 2 years ago
over 2 years ago
Prachi Pradeep Deshmukh
Director/Designated Partner
over 16 years ago
over 16 years ago
Shivsamb Dhondiba Hampalle
Wholetime Director
over 16 years ago
over 16 years ago
Charges
21 December 2017
Idbi Bank Limited
1 Crore
07 December 2019
State Bank Of India
1 Crore
07 December 2019
State Bank Of India
0
21 December 2017
Idbi Bank Limited
0
07 December 2019
State Bank Of India
0
21 December 2017
Idbi Bank Limited
0
07 December 2019
State Bank Of India
0
21 December 2017
Idbi Bank Limited
0
07 December 2019
State Bank Of India
0
21 December 2017
Idbi Bank Limited
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form ADT-1-13012020_signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MSME FORM I-25052019_signed
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
