Company Information
CIN
Status
Date of Incorporation
18 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arun Vinayak Phatak
Managing Director
over 2 years ago
over 2 years ago
Vinit Arun Phatak
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
04 September 1999
Canara Bank
15 Lak
31 March 1998
Canara Bank
7 Lak
02 March 1998
Canara Bank
1 Crore
12 January 1998
Canara Bank
2 Crore
06 September 1996
Canara Bank
3 Lak
10 November 1995
Canara Bank
1 Crore
03 May 1994
Canara Bank
7 Lak
07 March 1989
Canara Bank
5 Lak
03 October 1988
Canara Bank
15 Lak
22 June 1988
Canara Bank
15 Lak
31 May 1986
Canara Bank
8 Lak
20 December 1985
Canara Bank
4 Lak
10 February 1985
Canara Bank
9 Lak
10 January 1985
Canara Bank
9 Lak
31 March 1984
Canara Bank
5 Lak
13 December 1982
Canara Bank
6 Lak
05 June 1981
Canara Bank
1 Lak
02 July 1979
Canara Bank
2 Crore
02 July 1974
Canara Bank
2 Lak
02 July 1979
Canara Bank
0
12 January 1998
Canara Bank
0
13 December 1982
Canara Bank
0
10 January 1985
Canara Bank
0
03 May 1994
Canara Bank
0
04 September 1999
Canara Bank
0
05 June 1981
Canara Bank
0
10 November 1995
Canara Bank
0
31 May 1986
Canara Bank
0
22 June 1988
Canara Bank
0
02 July 1974
Canara Bank
0
07 March 1989
Canara Bank
0
20 December 1985
Canara Bank
0
31 March 1998
Canara Bank
0
06 September 1996
Canara Bank
0
02 March 1998
Canara Bank
0
10 February 1985
Canara Bank
0
31 March 1984
Canara Bank
0
03 October 1988
Canara Bank
0
02 July 1979
Canara Bank
0
12 January 1998
Canara Bank
0
13 December 1982
Canara Bank
0
10 January 1985
Canara Bank
0
03 May 1994
Canara Bank
0
04 September 1999
Canara Bank
0
05 June 1981
Canara Bank
0
10 November 1995
Canara Bank
0
31 May 1986
Canara Bank
0
22 June 1988
Canara Bank
0
02 July 1974
Canara Bank
0
07 March 1989
Canara Bank
0
20 December 1985
Canara Bank
0
31 March 1998
Canara Bank
0
06 September 1996
Canara Bank
0
02 March 1998
Canara Bank
0
10 February 1985
Canara Bank
0
31 March 1984
Canara Bank
0
03 October 1988
Canara Bank
0
02 July 1979
Canara Bank
0
12 January 1998
Canara Bank
0
13 December 1982
Canara Bank
0
10 January 1985
Canara Bank
0
03 May 1994
Canara Bank
0
04 September 1999
Canara Bank
0
05 June 1981
Canara Bank
0
10 November 1995
Canara Bank
0
31 May 1986
Canara Bank
0
22 June 1988
Canara Bank
0
02 July 1974
Canara Bank
0
07 March 1989
Canara Bank
0
20 December 1985
Canara Bank
0
31 March 1998
Canara Bank
0
06 September 1996
Canara Bank
0
02 March 1998
Canara Bank
0
10 February 1985
Canara Bank
0
31 March 1984
Canara Bank
0
03 October 1988
Canara Bank
0
Documents
Form DPT-3-28102020_signed
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-02102020_signed
Form CHG-1-29092020_signed
Form CHG-1-29092020_signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-25092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of MGT-8-30112018
Form MGT-7-30112018
Form AOC-4-30112018_signed
