Company Information

CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Shivam Sanjay Singare
Shivam Sanjay Singare
Director/Designated Partner
about 5 years ago
Ganesh Ramrao Singare
Ganesh Ramrao Singare
Director/Designated Partner
almost 21 years ago

Past Directors

Sanjay Singare Mohanrao
Sanjay Singare Mohanrao
Director
almost 21 years ago

Charges

61 Lak
29 January 1998
State Bank Of India
35 Lak
27 January 1998
State Bank Of India
26 Lak
29 January 1998
State Bank Of India
0
27 January 1998
State Bank Of India
0
29 January 1998
State Bank Of India
0
27 January 1998
State Bank Of India
0
29 January 1998
State Bank Of India
0
27 January 1998
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-22122020-signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-7-22122016_signed
Form ADT-1-21122016_signed