Company Information
CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Madhukar Dagduji Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Archana Madhukar Deshmukh
Additional Director
over 15 years ago
over 15 years ago
Charges
27 February 2017
Bank Of Maharashtra
1 Crore
06 May 2011
Bank Of Maharashtra
2 Crore
14 November 2006
Bank Of Maharashtra
41 Crore
08 March 2006
Bank Of Maharashtra
10 Lak
01 March 1983
Central Bank Of India
2 Lak
27 February 2017
Others
0
06 May 2011
Bank Of Maharashtra
0
01 March 1983
Central Bank Of India
0
08 March 2006
Bank Of Maharashtra
0
14 November 2006
Bank Of Maharashtra
0
27 February 2017
Others
0
06 May 2011
Bank Of Maharashtra
0
01 March 1983
Central Bank Of India
0
08 March 2006
Bank Of Maharashtra
0
14 November 2006
Bank Of Maharashtra
0
27 February 2017
Others
0
06 May 2011
Bank Of Maharashtra
0
01 March 1983
Central Bank Of India
0
08 March 2006
Bank Of Maharashtra
0
14 November 2006
Bank Of Maharashtra
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180301
Form MGT-14-15022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Altered articles of association-12022018
Altered memorandum of association-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-12082017
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170812
