Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sulochana Gajanan Khuspe
Director/Designated Partner
over 27 years ago
over 27 years ago
Gajanan Dnyandev Khuspe
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Pannalal Dahyalal Shah
Director
about 13 years ago
about 13 years ago
Charges
26 August 2000
Bank Of Baroda
5 Crore
08 August 1997
Maharashtra State Financial Corporation
6 Lak
26 August 2000
Bank Of Baroda
0
08 August 1997
Maharashtra State Financial Corporation
0
26 August 2000
Bank Of Baroda
0
08 August 1997
Maharashtra State Financial Corporation
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Certificate of Registration for Modification of Mortgage-230615.PDF
Certificate of Registration for Modification of Mortgage-230615.PDF
Form CHG-1-230615.OCT
Certificate of Registration for Modification of Mortgage-230615.PDF
Form23AC-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form INC-28-060514.PDF
Copy of the Court-Company Law Board Order-060514.PDF
Optional Attachment 1-060514.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-200314.PDF
Optional Attachment 4-200314.PDF
Optional Attachment 3-200314.PDF
