Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,530
Authorised Capital
3,500,000
Directors
Pankaj Shrinivas Aboti
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Anil Pande
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Aashish Suresh Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sameer Suresh Agrawal
Director
about 20 years ago
about 20 years ago
Past Directors
Kamalkishor Onkarprasad Zunzunwala
Director
about 20 years ago
about 20 years ago
Charges
29 March 2006
State Bank Of India
65 Lak
31 March 2006
State Bank Of India
65 Lak
18 November 1999
Central Bank Of India
1 Crore
29 March 2006
State Bank Of India
0
18 November 1999
Central Bank Of India
0
31 March 2006
State Bank Of India
0
29 March 2006
State Bank Of India
0
18 November 1999
Central Bank Of India
0
31 March 2006
State Bank Of India
0
29 March 2006
State Bank Of India
0
18 November 1999
Central Bank Of India
0
31 March 2006
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(3)-01012020
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-30082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
