Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,400
Authorised Capital
3,100,000
Directors
Anil Amarlal Uttamani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subhash Bhivrao Thakur
Director
about 30 years ago
about 30 years ago
Past Directors
Mukesh Bansilal Uttmani
Additional Director
almost 4 years ago
almost 4 years ago
John Francis Rodrigues
Director
over 29 years ago
over 29 years ago
Milton Menezes
Whole Time Director
about 30 years ago
about 30 years ago
Charges
28 June 2016
Axis Bank Limited
1 Crore
30 May 2016
Axis Bank Limited
1 Crore
26 September 2003
State Bank Of India
49 Lak
26 November 1996
State Bank Of India
1 Crore
29 March 2023
Others
0
04 October 2022
Others
0
30 May 2016
Axis Bank Limited
0
28 June 2016
Axis Bank Limited
0
26 November 1996
State Bank Of India
0
26 September 2003
State Bank Of India
0
29 March 2023
Others
0
04 October 2022
Others
0
30 May 2016
Axis Bank Limited
0
28 June 2016
Axis Bank Limited
0
26 November 1996
State Bank Of India
0
26 September 2003
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MSME FORM I-08092020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
