Company Information
CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Krupa Rajan Pathare
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Prabhakar Pathare
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 1999
Syndicate Bank
1 Crore
16 May 1998
`syndicate Bank
15 Lak
29 February 1996
`syndicate Bank
7 Lak
20 July 2020
Canara Bank
35 Lak
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Shareholders-MGT_7_H16079493_CASHRUTI_20190710123142.xlsx
Form MGT-7-30092018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170906
FormSchV-301014 for the FY ending on-310314.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
