Company Information
CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Directors
Indrayani Arun Nimbalkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Nilkanth Nimbalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Arun Nimbalkar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shubhada Nilkanth Nimbalkar
Director
almost 32 years ago
almost 32 years ago
Charges
27 September 2018
Kotak Mahindra Bank Limited
2 Crore
30 January 2015
Hdfc Bank Limited
10 Lak
27 October 1999
Bank Of India
25 Lak
11 December 1997
Bank Of India
4 Crore
08 January 1996
Bank Of India
15 Lak
26 July 2002
Bank Of India
4 Crore
27 October 1999
Bank Of India
4 Crore
25 May 2004
Bank Of India
40 Lak
26 September 1996
Bank Of India
37 Lak
23 November 1996
Bank Of India
45 Lak
23 May 1995
Bank Of India
90 Lak
08 January 1995
Bank Of India
10 Lak
23 May 1995
Bank Of India
90 Lak
27 October 1999
Bank Of India
4 Crore
24 September 2020
Icici Bank Limited
4 Crore
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-19092020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-27112019_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-24072019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
