Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Meghna Ramesh Jadhav
Meghna Ramesh Jadhav
Additional Director
over 13 years ago
Girish Ramesh Jadhav
Girish Ramesh Jadhav
Additional Director
over 14 years ago
Kalpana Ramesh Jadhav
Kalpana Ramesh Jadhav
Director
over 30 years ago
Ramesh Shravan Jadhav
Ramesh Shravan Jadhav
Managing Director
over 30 years ago

Charges

74 Lak
05 March 2019
Union Bank Of India
45 Lak
20 July 2014
Dena Bank
26 Lak
09 December 1998
Dena Bank
1 Crore
07 February 1998
Dena Bank
1 Crore
04 September 2020
Union Bank Of India
3 Lak
10 May 2023
Others
0
06 January 2022
Others
0
04 September 2020
Others
0
05 March 2019
Others
0
20 July 2014
Dena Bank
0
07 February 1998
Dena Bank
0
09 December 1998
Dena Bank
0
10 May 2023
Others
0
06 January 2022
Others
0
04 September 2020
Others
0
05 March 2019
Others
0
20 July 2014
Dena Bank
0
07 February 1998
Dena Bank
0
09 December 1998
Dena Bank
0
19 December 2023
Others
0
10 May 2023
Others
0
06 January 2022
Others
0
05 March 2019
Others
0
04 September 2020
Others
0
20 July 2014
Dena Bank
0
07 February 1998
Dena Bank
0
09 December 1998
Dena Bank
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form DPT-3-30062019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(1)-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-29092018