Company Information
CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vijay Ramchandra Kulkarni
Director/Designated Partner
about 6 years ago
about 6 years ago
Arun Diwakarrao Patrikar
Managing Director
about 34 years ago
about 34 years ago
Past Directors
Ashok Devale Shripad
Additional Director
about 11 years ago
about 11 years ago
Dilip Shripad Deole
Director
about 34 years ago
about 34 years ago
Charges
28 February 2011
Bank Of India
2 Crore
31 March 2010
Bank Of India
10 Lak
31 March 2010
Bank Of India
10 Lak
22 August 2009
Bank Of India
1 Crore
03 December 2004
Bank Of India
1 Crore
19 May 1997
Bank Of India
56 Lak
29 April 1997
Bank Of India
1 Crore
03 December 2004
Bank Of India
0
22 August 2009
Bank Of India
0
31 March 2010
Bank Of India
0
19 May 1997
Bank Of India
0
28 February 2011
Bank Of India
0
29 April 1997
Bank Of India
0
31 March 2010
Bank Of India
0
03 December 2004
Bank Of India
0
22 August 2009
Bank Of India
0
31 March 2010
Bank Of India
0
19 May 1997
Bank Of India
0
28 February 2011
Bank Of India
0
29 April 1997
Bank Of India
0
31 March 2010
Bank Of India
0
Documents
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-30082019
Optional Attachment-(2)-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form MGT-7-13052019_signed
Form AOC-4-09052019_signed
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form e-CODS-31032018_signed
Form 66-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
