Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,023,190
Authorised Capital
10,000,000

Directors

Aman Eknath Jadhav
Aman Eknath Jadhav
Director/Designated Partner
about 2 years ago
Ekta Eknath Jadhav
Ekta Eknath Jadhav
Director/Designated Partner
over 2 years ago
Eknath Khanderao Jadhav
Eknath Khanderao Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Eknath Jadhav
Abhishek Eknath Jadhav
Director
over 13 years ago
Ranjeetsingh Gobindsingh Gulati
Ranjeetsingh Gobindsingh Gulati
Director
over 21 years ago
Vijay Barasu Khachane
Vijay Barasu Khachane
Director
over 26 years ago
Jayant Krishnarao Padalkar
Jayant Krishnarao Padalkar
Director
over 26 years ago
Arjun Bandu Gaike
Arjun Bandu Gaike
Director
over 26 years ago

Charges

1 Crore
16 August 2004
Indian Overseas Bank
1 Crore
16 August 2004
Indian Overseas Bank
0
16 August 2004
Indian Overseas Bank
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of the intimation sent by company-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Form AOC-4 additional attachment-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed