Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 December 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 2 years ago
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Director/Designated Partner
over 2 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Manager/Secretary
over 5 years ago

Past Directors

Shivram Tukaram Dhamane
Shivram Tukaram Dhamane
Director
about 10 years ago
Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
over 23 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 31 years ago

Charges

150 Crore
16 November 2017
Syndicate Bank
150 Crore
16 November 2017
Syndicate Bank
0
16 November 2017
Syndicate Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Interest in other entities;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form BEN - 2-16032020_signed
Declaration under section 90-11032020
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Form AOC-4-280216.OCT
Form MGT-7-240216.OCT
Form DIR-12-220216.OCT
Form DIR-11-270415.OCT
Form DIR-11-250415.OCT