Company Information
CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Laxmikant Baburao Hajare
Director
about 2 years ago
about 2 years ago
Bhagyashri Laxmikant Hajare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajashree Laxmikant Hajare
Director
over 10 years ago
over 10 years ago
Veena Laxmikant Hajare
Director
over 32 years ago
over 32 years ago
Shyamal Baburao Hajare
Director
over 32 years ago
over 32 years ago
Charges
08 December 2014
Canara Bank
14 Lak
20 March 2006
Punjab National Bank
5 Lak
16 June 1995
Canara Bank
8 Lak
10 June 2020
Canara Bank
3 Lak
06 May 2022
Canara Bank
0
10 June 2020
Canara Bank
0
16 June 1995
Canara Bank
0
20 March 2006
Punjab National Bank
0
08 December 2014
Canara Bank
0
06 May 2022
Canara Bank
0
10 June 2020
Canara Bank
0
16 June 1995
Canara Bank
0
20 March 2006
Punjab National Bank
0
08 December 2014
Canara Bank
0
06 May 2022
Canara Bank
0
10 June 2020
Canara Bank
0
16 June 1995
Canara Bank
0
20 March 2006
Punjab National Bank
0
08 December 2014
Canara Bank
0
Documents
Form DPT-3-23122020-signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form MSME FORM I-02102020_signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-19072020_signed
Instrument(s) of creation or modification of charge;-19072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200719
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
