Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,952,000
Authorised Capital
20,000,000

Directors

Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Director
about 18 years ago
Avinash Digambar Kurdukar
Avinash Digambar Kurdukar
Wholetime Director
about 19 years ago
Omprkash Giridharilal Bhangdiya
Omprkash Giridharilal Bhangdiya
Wholetime Director
over 26 years ago
Ajay Anirudh Jadhav
Ajay Anirudh Jadhav
Wholetime Director
over 26 years ago
Vivek Hanumantrao Yadkikar
Vivek Hanumantrao Yadkikar
Wholetime Director
over 26 years ago

Charges

4 Crore
05 November 2015
Bank Of Maharashtra
1 Crore
12 March 2012
Hdfc Bank Limited
3 Crore
06 November 2006
Icici Bank Limited
35 Lak
05 June 2000
State Bank Of Hyderabad
43 Lak

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Instrument(s) of creation or modification of charge;-24052016
Form CHG-1-24052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160524
FormSchV-191115 for the FY ending on-310314.OCT
Form66-191115 for the FY ending on-310314.OCT
Frm23ACA-201115 for the FY ending on-310314.OCT
Form23AC-201115 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-201114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-280214 for the FY ending on-310313.OCT
Frm23ACA-280214 for the FY ending on-310313.OCT
Form66-250214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-291113 for the FY ending on-310313.OCT