Company Information

CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,604,000
Authorised Capital
50,000,000

Directors

Rishikesh Prakash Pohare
Rishikesh Prakash Pohare
Director/Designated Partner
about 2 years ago
Aditi Rishikesh Pohare
Aditi Rishikesh Pohare
Director/Designated Partner
over 16 years ago
Sadhana Prakash Pohare
Sadhana Prakash Pohare
Director/Designated Partner
almost 28 years ago
Prakash Gopalrao Pohare
Prakash Gopalrao Pohare
Director/Designated Partner
almost 28 years ago

Charges

0
30 April 2007
Idbi Bank Limited
4 Crore
03 May 1999
The Akola Janata Commercial Co - Operartive Bank Ltd.
1 Crore
30 April 2007
Idbi Bank Limited
25 Lak
30 April 2007
Idbi Bank Limited
0
03 May 1999
The Akola Janata Commercial Co - Operartive Bank Ltd.
0
30 April 2007
Idbi Bank Limited
0
30 April 2007
Idbi Bank Limited
0
03 May 1999
The Akola Janata Commercial Co - Operartive Bank Ltd.
0
30 April 2007
Idbi Bank Limited
0

Documents

Supplementary or Test audit report under section 143-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC - 4 CFS-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Supplementary or Test audit report under section 143-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form AOC-4-22012019_signed
Form MGT-7-09072018_signed
Form AOC - 4 CFS-09072018_signed
Supplementary or Test audit report under section 143-02072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018