Company Information
CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Rajesh Ulhas Deshpande
Director
about 2 years ago
about 2 years ago
Ravindra Laxman Amdekar
Director
about 27 years ago
about 27 years ago
Past Directors
Pramod Nivrutti Sakunde
Director
about 27 years ago
about 27 years ago
Parag Yashwant Oak
Director
about 27 years ago
about 27 years ago
Charges
24 February 2011
Bank Of Maharashtra
20 Lak
01 July 2010
Bank Of Maharashtra
75 Lak
17 March 2004
Bank Of Maharashtra
12 Lak
01 July 2010
Bank Of Maharashtra
0
17 March 2004
Bank Of Maharashtra
0
24 February 2011
Bank Of Maharashtra
0
01 July 2010
Bank Of Maharashtra
0
17 March 2004
Bank Of Maharashtra
0
24 February 2011
Bank Of Maharashtra
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Directors report as per section 134(3)-03122018
Directors? report as per section 134(3)-03122018
Form AOC-4 additional attachment-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-161215.OCT
