Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Varsha Nitin Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Pandurang Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narayan Bhaskar Borvankar
Director
about 28 years ago
about 28 years ago
Charges
04 June 2018
Bank Of Maharashtra
50 Lak
10 December 2010
Hdfc Bank Limited
30 Lak
23 December 2002
Bank Of Maharastra
13 Lak
23 June 2020
Bank Of Maharashtra
4 Lak
04 June 2018
Others
0
23 December 2002
Bank Of Maharastra
0
23 June 2020
Others
0
10 December 2010
Hdfc Bank Limited
0
04 June 2018
Others
0
23 December 2002
Bank Of Maharastra
0
23 June 2020
Others
0
10 December 2010
Hdfc Bank Limited
0
04 June 2018
Others
0
23 December 2002
Bank Of Maharastra
0
23 June 2020
Others
0
10 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-14072020
Form ADT-1-27022020_signed
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Approval letter of extension of financial year or AGM-30122019
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
