Company Information
CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,635,340
Authorised Capital
10,000,000
Directors
Raghavendra Shripatrao Joshi
Director
about 20 years ago
about 20 years ago
Manisha Parmeshwar Solunke
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sanjay Jagannathrao Nalgirkar
Additional Director
over 8 years ago
over 8 years ago
Babasaheb Eknath Thete
Director
about 10 years ago
about 10 years ago
Santosh Laxmanrao Muttepawar
Additional Director
over 13 years ago
over 13 years ago
Charges
10 November 2014
State Bank Of India
2 Crore
10 October 2012
Central Bank Of India
3 Crore
13 March 2010
Idbi Bank Limited
15 Crore
16 March 2006
Central Bank Of India Limited
41 Lak
13 March 2010
Idbi Bank Limited
0
10 October 2012
Others
0
10 November 2014
State Bank Of India
0
16 March 2006
Central Bank Of India Limited
0
13 March 2010
Idbi Bank Limited
0
10 October 2012
Others
0
10 November 2014
State Bank Of India
0
16 March 2006
Central Bank Of India Limited
0
13 March 2010
Idbi Bank Limited
0
10 October 2012
Others
0
10 November 2014
State Bank Of India
0
16 March 2006
Central Bank Of India Limited
0
Documents
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form ADT-1-25072020_signed
Copy of the intimation sent by company-25072020
Optional Attachment-(1)-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-25122019_signed
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
