Company Information
CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,500
Authorised Capital
1,000,000
Directors
Shantaram Govind Pokale
Director
over 2 years ago
over 2 years ago
Nisha Shantaram Pokle
Director
almost 25 years ago
almost 25 years ago
Charges
08 October 2002
Bank Of Maharashtra
4 Crore
08 October 2002
Bank Of Maharashtra
0
08 October 2002
Bank Of Maharashtra
0
08 October 2002
Bank Of Maharashtra
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-28072020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-05122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Copy of MGT-8-16112017
