Company Information
CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,888,600
Authorised Capital
10,000,000
Directors
Manasi Subhash Patil
Director
over 2 years ago
over 2 years ago
Subhash Narayan Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Waman Chaudhari
Director
about 6 years ago
about 6 years ago
Bhushan Ram Bharambe
Director
about 19 years ago
about 19 years ago
Dattataray Onkar Chaudhari
Director
about 19 years ago
about 19 years ago
Past Directors
Kusum Narayan Patil
Director
about 10 years ago
about 10 years ago
Anurag Subhash Patil
Director
over 18 years ago
over 18 years ago
Sanjay Sopanrao Supe
Director
over 31 years ago
over 31 years ago
Charges
24 July 2019
Bank Of Baroda
23 Lak
23 August 2017
Bank Of Baroda
9 Lak
06 February 2017
Bank Of Baroda
10 Lak
17 October 2016
Bank Of Baroda
11 Lak
08 June 2016
Bank Of Baroda
20 Lak
14 December 1994
Bank Of Baroda
11 Crore
05 December 1994
Bank Of Baroda
11 Crore
11 October 1994
Bank Of Baroda
3 Crore
18 July 2020
Bank Of Baroda
80 Lak
30 April 2020
Bank Of Baroda
40 Lak
11 September 2023
Others
0
31 May 2023
Others
0
16 February 2022
Others
0
05 December 1994
Others
0
23 August 2017
Others
0
17 October 2016
Others
0
24 July 2019
Others
0
18 July 2020
Others
0
30 April 2020
Others
0
06 February 2017
Others
0
08 June 2016
Others
0
14 December 1994
Others
0
11 October 1994
Bank Of Baroda
0
11 September 2023
Others
0
31 May 2023
Others
0
16 February 2022
Others
0
05 December 1994
Others
0
23 August 2017
Others
0
17 October 2016
Others
0
24 July 2019
Others
0
18 July 2020
Others
0
30 April 2020
Others
0
06 February 2017
Others
0
08 June 2016
Others
0
14 December 1994
Others
0
11 October 1994
Bank Of Baroda
0
11 September 2023
Others
0
31 May 2023
Others
0
16 February 2022
Others
0
05 December 1994
Others
0
23 August 2017
Others
0
17 October 2016
Others
0
24 July 2019
Others
0
18 July 2020
Others
0
30 April 2020
Others
0
06 February 2017
Others
0
08 June 2016
Others
0
14 December 1994
Others
0
11 October 1994
Bank Of Baroda
0
Documents
Form BEN - 2-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration under section 90-24122020
Form DPT-3-27112020-signed
Form DPT-3-22092020-signed
Form BEN - 2-27082020_signed
Declaration under section 90-26082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-29052020_signed
Optional Attachment-(2)-29052020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
