Company Information
CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,220,000
Authorised Capital
5,500,000
Directors
Ajay Pandurang Kangralkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Shankarrao Ghadge
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shivaji Shankar Kale
Director
over 24 years ago
over 24 years ago
Charges
21 February 2018
State Bank Of India
25 Crore
21 February 2018
State Bank Of India
0
21 February 2018
State Bank Of India
0
21 February 2018
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Statement of Subsidiaries as per section 129 - Form AOC-1-05042018
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170909
