Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,852
Authorised Capital
2,500,000
Directors
Manjusha Bhalchandra Atre
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajani Prabhakar Atre
Director
about 12 years ago
about 12 years ago
Namita Sanjeev Atre
Director
about 12 years ago
about 12 years ago
Sanjeev Prabhakar Atre
Managing Director
over 14 years ago
over 14 years ago
Bhalchandra Prabhakar Atre
Whole Time Director
over 14 years ago
over 14 years ago
Charges
29 March 2007
Bank Of Maharashtra
1 Crore
15 March 2007
Bank Of Maharashtra
70 Lak
15 March 2007
Bank Of Maharashtra
1 Crore
12 August 2008
Bank Of Maharashtra
1 Crore
14 June 1999
State Bank Of India
10 Lak
28 June 1999
State Bank Of India
40 Lak
28 June 1999
State Bank Of India
0
15 March 2007
Bank Of Maharashtra
0
14 June 1999
State Bank Of India
0
12 August 2008
Bank Of Maharashtra
0
29 March 2007
Others
0
15 March 2007
Bank Of Maharashtra
0
28 June 1999
State Bank Of India
0
15 March 2007
Bank Of Maharashtra
0
14 June 1999
State Bank Of India
0
12 August 2008
Bank Of Maharashtra
0
29 March 2007
Others
0
15 March 2007
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form DPT-3-22062020-signed
Form DPT-3-27062019
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Optional Attachment-(3)-31102018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Notice of resignation;-13082018
Form ADT-1-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-16112017
