Company Information

CIN
Status
Date of Incorporation
21 February 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Anand Jagannath Deshmukh
Anand Jagannath Deshmukh
Director/Designated Partner
almost 2 years ago
Bharati Subhash Sancheti
Bharati Subhash Sancheti
Director
over 2 years ago
Vijay Sitaram Borse
Vijay Sitaram Borse
Director
over 2 years ago
Kisanlal Bastiram Sarda
Kisanlal Bastiram Sarda
Director/Designated Partner
almost 3 years ago

Past Directors

Madhav Digambar Deshpande
Madhav Digambar Deshpande
Director
about 27 years ago

Charges

0
29 November 2004
State Bank Of India
6 Crore
29 December 2006
State Bank Of India
57 Crore
29 November 2004
State Bank Of India
0
29 December 2006
State Bank Of India
0
29 November 2004
State Bank Of India
0
29 December 2006
State Bank Of India
0
29 November 2004
State Bank Of India
0
29 December 2006
State Bank Of India
0

Documents

Form ADT-1-27122020_signed
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Interest in other entities;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form ADT-1-30032020_signed
Copy of resolution passed by the company-30032020
Optional Attachment-(1)-30032020
Copy of written consent given by auditor-30032020
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Form ADT-3-15012020_signed
Resignation letter-15012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019