Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,602,000
Authorised Capital
20,000,000
Directors
Sandeep Patawari
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Haricharan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 December 2007
Canara Bank
17 Crore
08 September 2006
Canara Bank
10 Crore
11 April 2004
Canara Bank
50 Lak
05 September 2002
Canara Bank
20 Lak
12 April 2001
Canara Bank
10 Lak
11 April 2001
Canara Bank
50 Lak
17 November 2023
Bank Of India
0
23 January 2023
Others
0
08 September 2006
Canara Bank
0
11 April 2004
Canara Bank
0
05 September 2002
Canara Bank
0
12 April 2001
Canara Bank
0
11 December 2007
Canara Bank
0
11 April 2001
Canara Bank
0
17 November 2023
Bank Of India
0
23 January 2023
Others
0
08 September 2006
Canara Bank
0
11 April 2004
Canara Bank
0
05 September 2002
Canara Bank
0
12 April 2001
Canara Bank
0
11 December 2007
Canara Bank
0
11 April 2001
Canara Bank
0
17 November 2023
Bank Of India
0
23 January 2023
Others
0
08 September 2006
Canara Bank
0
11 April 2004
Canara Bank
0
05 September 2002
Canara Bank
0
12 April 2001
Canara Bank
0
11 December 2007
Canara Bank
0
11 April 2001
Canara Bank
0
17 November 2023
Bank Of India
0
23 January 2023
Others
0
08 September 2006
Canara Bank
0
11 April 2004
Canara Bank
0
05 September 2002
Canara Bank
0
12 April 2001
Canara Bank
0
11 December 2007
Canara Bank
0
11 April 2001
Canara Bank
0
17 November 2023
Bank Of India
0
23 January 2023
Others
0
08 September 2006
Canara Bank
0
11 April 2004
Canara Bank
0
05 September 2002
Canara Bank
0
12 April 2001
Canara Bank
0
11 December 2007
Canara Bank
0
11 April 2001
Canara Bank
0
Documents
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-02082019
Form DPT-3-10072019
Form DPT-3-29062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-18122017_signed
-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
