Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago

Past Directors

Tejal Amish Shah
Tejal Amish Shah
Director
almost 20 years ago
Aruna Suresh Shah
Aruna Suresh Shah
Director
over 29 years ago
Amish Suresh Shah
Amish Suresh Shah
Director
over 29 years ago

Charges

2 Crore
28 August 2018
Axis Bank Limited
2 Crore
03 November 2006
Syndicate Bank
1 Crore
14 July 1999
Syndicate Bank
5 Lak
30 January 1999
Syndicate Bank
18 Lak
11 January 2008
Syndicate Bank
7 Lak
11 January 2008
Syndicate Bank
0
03 November 2006
Syndicate Bank
0
14 July 1999
Syndicate Bank
0
30 January 1999
Syndicate Bank
0
28 August 2018
Axis Bank Limited
0
11 January 2008
Syndicate Bank
0
03 November 2006
Syndicate Bank
0
14 July 1999
Syndicate Bank
0
30 January 1999
Syndicate Bank
0
28 August 2018
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Form AOC-4-14012019_signed
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(2)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form CHG-4-28092018_signed
Form CHG-1-16092018_signed
Instrument(s) of creation or modification of charge;-16092018
Optional Attachment-(1)-16092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180916
Letter of the charge holder stating that the amount has been satisfied-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180904