Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjay Latad Bhaskarrao
Sanjay Latad Bhaskarrao
Director/Designated Partner
over 2 years ago
Raman Ajgaonkar Ramakant
Raman Ajgaonkar Ramakant
Director/Designated Partner
about 26 years ago

Charges

5 Crore
31 March 2015
Idbi Bank Limited
2 Crore
07 February 2000
State Bank Of India
44 Lak
09 December 2006
State Bank Of India
2 Crore
08 February 2000
State Bank Of India
12 Lak
17 July 2020
Bank Of Baroda
3 Crore
17 July 2020
Others
0
31 March 2015
Idbi Bank Limited
0
08 February 2000
State Bank Of India
0
07 February 2000
State Bank Of India
0
09 December 2006
State Bank Of India
0
17 July 2020
Others
0
31 March 2015
Idbi Bank Limited
0
08 February 2000
State Bank Of India
0
07 February 2000
State Bank Of India
0
09 December 2006
State Bank Of India
0
17 July 2020
Others
0
31 March 2015
Idbi Bank Limited
0
08 February 2000
State Bank Of India
0
07 February 2000
State Bank Of India
0
09 December 2006
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(1)-12082020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
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 DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-08032018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017