Company Information
CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
333,510
Authorised Capital
500,000
Directors
Smruti Mangesh Pednekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Shamrao Pednekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Satyendra Vohra
Managing Director
almost 24 years ago
almost 24 years ago
Past Directors
Ashish Shamrao Pednekar
Director
over 16 years ago
over 16 years ago
Bhupendra Harkisandas Sangani
Managing Director
almost 24 years ago
almost 24 years ago
Charges
27 April 2017
Yes Bank Limited
40 Lak
22 January 2015
Idbi Bank Limited
10 Lak
31 March 2010
The Saraswat Co.op. Bank Limited
10 Lak
27 April 2017
Yes Bank Limited
0
22 January 2015
Idbi Bank Limited
0
31 March 2010
The Saraswat Co.op. Bank Limited
0
27 April 2017
Yes Bank Limited
0
22 January 2015
Idbi Bank Limited
0
31 March 2010
The Saraswat Co.op. Bank Limited
0
27 April 2017
Yes Bank Limited
0
22 January 2015
Idbi Bank Limited
0
31 March 2010
The Saraswat Co.op. Bank Limited
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21082019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-06072017
Optional Attachment-(1)-06072017
Optional Attachment-(2)-06072017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
