Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Shyam Pandit
Ajay Shyam Pandit
Director/Designated Partner
about 3 years ago
Pritesh Prakash Bagul
Pritesh Prakash Bagul
Individual Promoter
about 5 years ago
Anita Rajendra Pawar
Anita Rajendra Pawar
Director
about 18 years ago
Kavita Shashikant Pandit
Kavita Shashikant Pandit
Director
about 18 years ago
Lalita Shamkant Pandit
Lalita Shamkant Pandit
Director
over 30 years ago

Charges

2 Crore
20 October 2000
Bank Of Baroda
1 Lak
03 January 2000
Bank Of Baroda
6 Lak
18 December 1998
Bank Of Baroda
1 Lak
24 April 1996
Bank Of India
94 Lak
30 January 1995
The Prudential Bank Ltd.
19 Lak
09 June 1992
State Bank Of India
20 Lak
13 August 1989
L.n. Sureka
13 Lak
02 August 1985
State Bank Of India
1 Lak
12 June 1985
State Bank Of India
21 Lak
19 February 1982
A.p. State Co- Op. Bank Ltd.
30 Lak
22 August 1979
Bank Of Tha. Ltd.
4 Lak
16 August 1979
Bank Of Thanjavir Ltd.
1 Lak
13 August 1989
L.n. Sureka
0
18 December 1998
Bank Of Baroda
0
24 April 1996
Bank Of India
0
02 August 1985
State Bank Of India
0
12 June 1985
State Bank Of India
0
22 August 1979
Bank Of Tha. Ltd.
0
20 October 2000
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
30 January 1995
The Prudential Bank Ltd.
0
19 February 1982
A.p. State Co- Op. Bank Ltd.
0
09 June 1992
State Bank Of India
0
16 August 1979
Bank Of Thanjavir Ltd.
0
13 August 1989
L.n. Sureka
0
18 December 1998
Bank Of Baroda
0
24 April 1996
Bank Of India
0
02 August 1985
State Bank Of India
0
12 June 1985
State Bank Of India
0
22 August 1979
Bank Of Tha. Ltd.
0
20 October 2000
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
30 January 1995
The Prudential Bank Ltd.
0
19 February 1982
A.p. State Co- Op. Bank Ltd.
0
09 June 1992
State Bank Of India
0
16 August 1979
Bank Of Thanjavir Ltd.
0
13 August 1989
L.n. Sureka
0
18 December 1998
Bank Of Baroda
0
24 April 1996
Bank Of India
0
02 August 1985
State Bank Of India
0
12 June 1985
State Bank Of India
0
22 August 1979
Bank Of Tha. Ltd.
0
20 October 2000
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
30 January 1995
The Prudential Bank Ltd.
0
19 February 1982
A.p. State Co- Op. Bank Ltd.
0
09 June 1992
State Bank Of India
0
16 August 1979
Bank Of Thanjavir Ltd.
0
13 August 1989
L.n. Sureka
0
18 December 1998
Bank Of Baroda
0
24 April 1996
Bank Of India
0
02 August 1985
State Bank Of India
0
12 June 1985
State Bank Of India
0
22 August 1979
Bank Of Tha. Ltd.
0
20 October 2000
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
30 January 1995
The Prudential Bank Ltd.
0
19 February 1982
A.p. State Co- Op. Bank Ltd.
0
09 June 1992
State Bank Of India
0
16 August 1979
Bank Of Thanjavir Ltd.
0
13 August 1989
L.n. Sureka
0
18 December 1998
Bank Of Baroda
0
24 April 1996
Bank Of India
0
02 August 1985
State Bank Of India
0
12 June 1985
State Bank Of India
0
22 August 1979
Bank Of Tha. Ltd.
0
20 October 2000
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
30 January 1995
The Prudential Bank Ltd.
0
19 February 1982
A.p. State Co- Op. Bank Ltd.
0
09 June 1992
State Bank Of India
0
16 August 1979
Bank Of Thanjavir Ltd.
0

Documents

Form MGT-7-04042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23B-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form AOC-4-30122020_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation received from the company - 2021.-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020
Evidence of cessation-100111.PDF
Form 32-100111-311210.PDF
Form 32-141107.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 8.PDF