Company Information
CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Abhishek Avinash Patil
Director
almost 16 years ago
almost 16 years ago
Priyadarshini Avinash Patil
Director/Designated Partner
over 30 years ago
over 30 years ago
Avinash Lakshmikant Patil
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
21 August 2017
Hdfc Bank Limited
5 Crore
08 August 2017
Hdfc Bank Limited
12 Crore
07 May 2008
Bank Of Maharashtra
20 Lak
20 June 2008
Bank Of Maharashtra
68 Lak
24 January 2013
Bank Of Maharashtra
2 Crore
17 May 2008
Bank Of Maharashtra
9 Lak
18 June 2008
Bank Of Maharashtra
1 Crore
24 September 2009
Bank Of Maharashtra
1 Crore
20 November 2008
Bank Of Maharashtra
80 Lak
08 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 June 2008
Bank Of Maharashtra
0
24 September 2009
Bank Of Maharashtra
0
24 January 2013
Bank Of Maharashtra
0
20 June 2008
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
07 May 2008
Bank Of Maharashtra
0
17 May 2008
Bank Of Maharashtra
0
08 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 June 2008
Bank Of Maharashtra
0
24 September 2009
Bank Of Maharashtra
0
24 January 2013
Bank Of Maharashtra
0
20 June 2008
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
07 May 2008
Bank Of Maharashtra
0
17 May 2008
Bank Of Maharashtra
0
Documents
Form CHG-1-05022021_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
