Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Shashank Umashankar Pal
Director
over 14 years ago
over 14 years ago
Umashankar Nankuram Pal
Director
over 20 years ago
over 20 years ago
Charges
28 June 2019
Icici Bank Limited
4 Crore
18 December 2012
Karnataka Bank Ltd
3 Crore
18 July 2017
Karnataka Bank Ltd
3 Crore
25 July 2018
Karnataka Bank Ltd
2 Crore
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0
Documents
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of MGT-8-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-09112020-signed
Form DPT-3-19092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-14092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190914
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-16082019
Form BEN - 2-01082019_signed
