Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
50,000,000

Directors

Rupali Ashish Kale
Rupali Ashish Kale
Director/Designated Partner
over 2 years ago
Ashish Harshraj Kale
Ashish Harshraj Kale
Director/Designated Partner
over 2 years ago
Vilas Anand Kale
Vilas Anand Kale
Director
over 2 years ago
Aditya Suklikar Pradeep
Aditya Suklikar Pradeep
Beneficial Owner
about 8 years ago

Charges

3 Crore
25 March 1998
Ford Credit Kotak Mahindra Limited
3 Crore
25 March 1998
Ford Credit Kotak Mahindra Limited
0
25 March 1998
Ford Credit Kotak Mahindra Limited
0
25 March 1998
Ford Credit Kotak Mahindra Limited
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Form PAS-3-22052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018
Copy of Board or Shareholders? resolution-22052018
Form MGT-14-24012018-signed
Form SH-7-23012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered articles of association-17012018
Altered memorandum of association-17012018
Copy of the resolution for alteration of capital;-17012018