Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,931,000
Authorised Capital
2,100,000
Directors
Sunil Hemraj Patil
Director
over 2 years ago
over 2 years ago
Chandravadan Vittalrao Jire
Director
over 2 years ago
over 2 years ago
Anil Annaji Patil
Director
almost 23 years ago
almost 23 years ago
Charges
13 April 2004
The United Western Bank Limited
5 Lak
07 May 2010
State Bank Of India
14 Lak
13 April 2004
The United Western Bank Limited
0
07 May 2010
State Bank Of India
0
13 April 2004
The United Western Bank Limited
0
07 May 2010
State Bank Of India
0
13 April 2004
The United Western Bank Limited
0
07 May 2010
State Bank Of India
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-28112016
