Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,074,670
Authorised Capital
40,000,000

Directors

Sachin Purushottam Palsokar
Sachin Purushottam Palsokar
Director/Designated Partner
over 2 years ago
Deepak Kailash Malvi
Deepak Kailash Malvi
Director/Designated Partner
about 5 years ago
Sneha Sachin Palsokar
Sneha Sachin Palsokar
Director/Designated Partner
about 20 years ago

Past Directors

Sandeep Sudhakar Moharir
Sandeep Sudhakar Moharir
Director
about 20 years ago
Pradnya Purushuttam Palsokar
Pradnya Purushuttam Palsokar
Director
about 23 years ago

Charges

0
05 August 2010
Omkara Assets Reconstruction Private Limited
13 Crore
14 January 2008
Union Bank Of India
3 Crore
29 January 2008
Union Bank Of India
3 Crore
13 December 2005
Indian Overseas Bank
1 Crore
05 August 2010
Others
0
13 December 2005
Indian Overseas Bank
0
29 January 2008
Union Bank Of India
0
14 January 2008
Union Bank Of India
0
05 August 2010
Others
0
13 December 2005
Indian Overseas Bank
0
29 January 2008
Union Bank Of India
0
14 January 2008
Union Bank Of India
0
05 August 2010
Others
0
13 December 2005
Indian Overseas Bank
0
29 January 2008
Union Bank Of India
0
14 January 2008
Union Bank Of India
0

Documents

Form CHG-1-09102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-18092020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form DIR-12-28012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form e-CODS-18042018_signed
Form ADT-1-07042018_signed
Form 23AC-07042018_signed
Form 66-07042018_signed
Form MGT-7-07042018_signed