Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Jitendra Vishwanath Banka
Director
over 2 years ago
over 2 years ago
Vimladevi Ramawtar Choudhary
Director
over 20 years ago
over 20 years ago
Charges
20 December 2007
Bank Of Baroda
75 Lak
24 November 1999
Maharashtra State Financial Corporation
47 Lak
20 December 2007
Bank Of Baroda
0
24 November 1999
Maharashtra State Financial Corporation
0
20 December 2007
Bank Of Baroda
0
24 November 1999
Maharashtra State Financial Corporation
0
20 December 2007
Bank Of Baroda
0
24 November 1999
Maharashtra State Financial Corporation
0
20 December 2007
Bank Of Baroda
0
24 November 1999
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-21092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form SH-7-28042018-signed
Altered memorandum of assciation;-18042018
Copy of the resolution for alteration of capital;-18042018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
