Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Ashish Ashok Bapat
Director
over 2 years ago
over 2 years ago
Anjali Ashok Bapat
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kailas Bhausaheb Shinde
Director
almost 6 years ago
almost 6 years ago
Ashok Shankar Bapat
Director
over 14 years ago
over 14 years ago
Charges
19 December 2015
Kotak Mahindra Bank Limited
1 Crore
21 March 2012
Bank Of India
7 Lak
17 December 2011
Bank Of India
20 Lak
04 December 2012
Bank Of Baroda
85 Lak
19 December 2015
Others
0
04 December 2012
Bank Of Baroda
0
17 December 2011
Bank Of India
0
21 March 2012
Bank Of India
0
19 December 2015
Others
0
04 December 2012
Bank Of Baroda
0
17 December 2011
Bank Of India
0
21 March 2012
Bank Of India
0
19 December 2015
Others
0
04 December 2012
Bank Of Baroda
0
17 December 2011
Bank Of India
0
21 March 2012
Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(3)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
