Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000

Directors

Kunal Balasaheb Khairnar
Kunal Balasaheb Khairnar
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Changdeo Gurule
Sharad Changdeo Gurule
Director
about 8 years ago
Yashavant Gopalrao Wagh
Yashavant Gopalrao Wagh
Director
almost 16 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
about 28 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
about 28 years ago
Balasaheb Madhavrao Khairnar
Balasaheb Madhavrao Khairnar
Director
about 28 years ago

Charges

3 Crore
16 March 2019
Mahindra And Mahindra Financial Services Limited
6 Lak
16 July 2018
Axis Bank Limited
3 Crore
09 June 2015
Mahindra And Mahindra Financial Services Limited
50 Thousand
22 August 2016
Vishwas Co.op.bank Limited
2 Crore
10 April 2000
State Bank Of India
11 Crore
20 April 2000
State Bank Of India
11 Crore
10 April 2000
State Bank Of India
22 Lak
16 July 2018
Axis Bank Limited
0
16 March 2019
Others
0
22 August 2016
Others
0
20 April 2000
State Bank Of India
0
10 April 2000
State Bank Of India
0
10 April 2000
State Bank Of India
0
09 June 2015
Mahindra And Mahindra Financial Services Limited
0
16 July 2018
Axis Bank Limited
0
16 March 2019
Others
0
22 August 2016
Others
0
20 April 2000
State Bank Of India
0
10 April 2000
State Bank Of India
0
10 April 2000
State Bank Of India
0
09 June 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form ADT-1-11112020_signed
Optional Attachment-(1)-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-27082020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019
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 DPT-3-27062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-29052019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed