Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,450,500
Authorised Capital
31,000,000
Directors
Milind Ruprao Dhanorkar
Director
over 2 years ago
over 2 years ago
Sandhya Milind Dhanorkar
Director
over 18 years ago
over 18 years ago
Past Directors
Nitinkumar Ruprao Dhanorkar
Managing Director
about 16 years ago
about 16 years ago
Charges
27 March 2018
Bank Of India
7 Lak
31 March 2017
Bank Of India
1 Crore
08 October 2012
Indian Overseas Bank
1 Crore
04 June 2020
Bank Of India
10 Lak
22 May 2020
Bank Of India
10 Lak
30 September 2021
Bank Of India
0
29 November 2021
Bank Of India
0
04 June 2020
Bank Of India
0
27 March 2018
Bank Of India
0
22 May 2020
Bank Of India
0
31 March 2017
Bank Of India
0
08 October 2012
Others
0
30 September 2021
Bank Of India
0
29 November 2021
Bank Of India
0
04 June 2020
Bank Of India
0
27 March 2018
Bank Of India
0
22 May 2020
Bank Of India
0
31 March 2017
Bank Of India
0
08 October 2012
Others
0
30 September 2021
Bank Of India
0
29 November 2021
Bank Of India
0
04 June 2020
Bank Of India
0
27 March 2018
Bank Of India
0
22 May 2020
Bank Of India
0
31 March 2017
Bank Of India
0
08 October 2012
Others
0
Documents
Form DPT-3-19062020-signed
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-08072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form DPT-3-26062019
Form MSME FORM I-21052019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-19102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181019
