Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deep Vijaykumar Lokhande
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vijay Ramchandra Lokhande
Additional Director
about 10 years ago
about 10 years ago
Govind Ramsaran Agarwal
Director
over 17 years ago
over 17 years ago
Dnyandeo Balu Sanas
Director
over 20 years ago
over 20 years ago
Charges
19 June 2018
Yes Bank Limited
3 Crore
26 May 2016
Union Bank Of India
10 Lak
15 July 2010
Union Bank Of India
1 Crore
29 June 2007
Union Bank Of India
25 Lak
20 October 2023
Others
0
26 May 2016
Others
0
19 June 2018
Yes Bank Limited
0
29 June 2007
Union Bank Of India
0
15 July 2010
Others
0
20 October 2023
Others
0
26 May 2016
Others
0
19 June 2018
Yes Bank Limited
0
29 June 2007
Union Bank Of India
0
15 July 2010
Others
0
20 October 2023
Others
0
26 May 2016
Others
0
19 June 2018
Yes Bank Limited
0
29 June 2007
Union Bank Of India
0
15 July 2010
Others
0
Documents
Form DPT-3-05102020-signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-19092020_signed
Resignation letter-19092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-28122018-signed
