Company Information
CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,365,970
Authorised Capital
10,000,000
Directors
Meena Raghvendra Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vilas Annasaheb Tanpure
Additional Director
almost 5 years ago
almost 5 years ago
Madhuri Sanjay Nalgirkar
Additional Director
over 15 years ago
over 15 years ago
Pramod Prabhakarrao Wadgaonkar
Director
almost 27 years ago
almost 27 years ago
Charges
10 November 2014
State Bank Of India
2 Crore
14 October 2010
Hdfc Bank Limited
16 Crore
05 November 2009
Ing Vysya Bank Limited
14 Crore
16 March 2006
Central Bank Of India
41 Lak
05 August 2002
The Bank Of Rajasthan Ltd
50 Lak
05 November 2009
Ing Vysya Bank Limited
0
14 October 2010
Hdfc Bank Limited
0
05 August 2002
The Bank Of Rajasthan Ltd
0
16 March 2006
Central Bank Of India
0
10 November 2014
State Bank Of India
0
05 November 2009
Ing Vysya Bank Limited
0
14 October 2010
Hdfc Bank Limited
0
05 August 2002
The Bank Of Rajasthan Ltd
0
16 March 2006
Central Bank Of India
0
10 November 2014
State Bank Of India
0
05 November 2009
Ing Vysya Bank Limited
0
14 October 2010
Hdfc Bank Limited
0
05 August 2002
The Bank Of Rajasthan Ltd
0
16 March 2006
Central Bank Of India
0
10 November 2014
State Bank Of India
0
Documents
Form ADT-1-15102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Optional Attachment-(1)-25072020
Copy of the intimation sent by company-25072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-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)-08112019
Directors report as per section 134(3)-08112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-02122017_signed
