Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Bharat Sudhakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenal Anil Pradhan
Director
about 23 years ago
about 23 years ago
Anil Pradhan Mahadeo
Managing Director
about 23 years ago
about 23 years ago
Charges
21 January 2019
State Bank Of India
5 Lak
23 December 2016
State Bank Of India
8 Lak
19 April 2006
State Bank Of India
1 Crore
19 April 2006
State Bank Of India
50 Lak
01 September 2004
State Bank Of India
40 Lak
21 October 2014
State Bank Of India
16 Lak
18 February 2016
State Bank Of India
19 Lak
19 April 2006
State Bank Of India
0
21 January 2019
State Bank Of India
0
23 December 2016
State Bank Of India
0
01 September 2004
State Bank Of India
0
18 February 2016
State Bank Of India
0
19 April 2006
State Bank Of India
0
21 October 2014
State Bank Of India
0
19 April 2006
State Bank Of India
0
21 January 2019
State Bank Of India
0
23 December 2016
State Bank Of India
0
01 September 2004
State Bank Of India
0
18 February 2016
State Bank Of India
0
19 April 2006
State Bank Of India
0
21 October 2014
State Bank Of India
0
19 April 2006
State Bank Of India
0
21 January 2019
State Bank Of India
0
23 December 2016
State Bank Of India
0
01 September 2004
State Bank Of India
0
18 February 2016
State Bank Of India
0
19 April 2006
State Bank Of India
0
21 October 2014
State Bank Of India
0
Documents
Form MGT-14-23122020_signed
Form DPT-3-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MSME FORM I-23112020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form MSME FORM I-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
