Company Information
CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,990,200
Authorised Capital
15,000,000
Directors
Gauri Ratnakar Bandodkar
Director
over 2 years ago
over 2 years ago
Riyaaz Hemant Bandodkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishabh Hemant Bandodkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dilip Chandrakant Sawant
Whole Time Director
over 9 years ago
over 9 years ago
Past Directors
Pallavi Rao Pramod
Whole Time Director
over 15 years ago
over 15 years ago
Dnyanada Hemant Bandodkar
Additional Director
about 19 years ago
about 19 years ago
Hemant Ratnakar Bandodkar
Director
about 20 years ago
about 20 years ago
Ratnakar Tukaram Bandodkar
Director
over 27 years ago
over 27 years ago
Charges
03 March 2010
State Bank Of India
4 Crore
22 May 2000
State Bank Of India
19 Lak
27 November 1998
State Bank Of India
4 Crore
25 November 1998
State Bank Of India
30 Lak
20 November 2020
Hdfc Bank Limited
39 Lak
07 January 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
22 May 2000
State Bank Of India
0
25 November 1998
State Bank Of India
0
27 November 1998
State Bank Of India
0
03 March 2010
State Bank Of India
0
07 January 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
22 May 2000
State Bank Of India
0
25 November 1998
State Bank Of India
0
27 November 1998
State Bank Of India
0
03 March 2010
State Bank Of India
0
07 January 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
22 May 2000
State Bank Of India
0
25 November 1998
State Bank Of India
0
27 November 1998
State Bank Of India
0
03 March 2010
State Bank Of India
0
07 January 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
22 May 2000
State Bank Of India
0
25 November 1998
State Bank Of India
0
27 November 1998
State Bank Of India
0
03 March 2010
State Bank Of India
0
07 January 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
22 May 2000
State Bank Of India
0
25 November 1998
State Bank Of India
0
27 November 1998
State Bank Of India
0
03 March 2010
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23112019_signed
Optional Attachment-(1)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Optional Attachment-(2)-23112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
