Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Sanjay Vasantrao Keshaowar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bipin Ramesh Sule
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kundan Dattatray Dhake
Additional Director
almost 15 years ago
almost 15 years ago
Yashawant Yadaorao Kashettiwar
Director
about 15 years ago
about 15 years ago
Aishwarya Yeshwant Kashettiwar
Director
about 15 years ago
about 15 years ago
Subhash Ukharda Patil
Director
about 15 years ago
about 15 years ago
Charges
09 July 2011
Punjab National Bank
11 Crore
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-28112018_signed
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
