Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,595,890
Authorised Capital
10,000,000
Directors
Meena Raghvendra Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmeshwar Venkatrao Solunke
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manmohan Murlidharrao Kulkarni
Director
about 10 years ago
about 10 years ago
Santosh Laxmanrao Muttepawar
Director
over 19 years ago
over 19 years ago
Prashant Deshpande
Director
about 22 years ago
about 22 years ago
Charges
10 November 2014
State Bank Of India
2 Crore
27 July 2012
Union Bank Of India
8 Crore
29 December 2008
Idbi Bank Limited
15 Crore
28 March 2006
Central Bank Of India
25 Lak
14 May 1999
Central Bank Of India
86 Lak
27 July 2012
Others
0
28 March 2006
Central Bank Of India
0
29 December 2008
Idbi Bank Limited
0
14 May 1999
Central Bank Of India
0
10 November 2014
State Bank Of India
0
27 July 2012
Others
0
28 March 2006
Central Bank Of India
0
29 December 2008
Idbi Bank Limited
0
14 May 1999
Central Bank Of India
0
10 November 2014
State Bank Of India
0
Documents
Form ADT-1-14102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Optional Attachment-(1)-25072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form MGT-7-07122019_signed
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
