Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Mohan Madhusoodan Gadre
Director
almost 3 years ago
almost 3 years ago
Unmesh Manohar Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajan Ganesh Shirodkar
Director
over 20 years ago
over 20 years ago
Past Directors
Dhanji Ghellabhai Gala
Director
over 20 years ago
over 20 years ago
Charges
08 July 2021
Idbi Trusteeship Services Limited
650 Crore
08 July 2021
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-26112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-200915.OCT
Copy of resolution-190915.PDF
