Company Information

CIN
Status
Date of Incorporation
05 September 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manish Suresh Peshkar
Manish Suresh Peshkar
Wholetime Director
almost 23 years ago
Meher Shreeram Pophali
Meher Shreeram Pophali
Wholetime Director
about 29 years ago
Sanjay Mokashi Yadavrao
Sanjay Mokashi Yadavrao
Wholetime Director
over 29 years ago
Hitesh Dhirajlal Parikh
Hitesh Dhirajlal Parikh
Wholetime Director
over 29 years ago

Charges

18 Crore
30 July 2018
Yes Bank Limited
7 Crore
29 March 2016
Bank Of Baroda
2 Crore
11 December 2002
Bank Of Baroda
6 Lak
15 May 1998
Bank Of Baroda
4 Crore
30 March 1998
Bank Of Baroda
4 Crore

Documents

Form CHG-1-13022021_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form ADT-1-30092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018