Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,684,000
Authorised Capital
80,000,000
Directors
Hemant Tulsiram Rane
Director
over 2 years ago
over 2 years ago
Suhas Rajaram Arbune
Director
over 14 years ago
over 14 years ago
Hemant Chandrakant Tawde
Director
over 14 years ago
over 14 years ago
Past Directors
Bharatkumar Maganlal Sarvaiya
Director
over 14 years ago
over 14 years ago
Charges
12 August 2011
Bank Of Baroda
7 Crore
27 March 2014
Bank Of Baroda
9 Crore
12 August 2011
Others
0
27 March 2014
Bank Of Baroda
0
12 August 2011
Others
0
27 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form AOC-4(XBRL)-03012020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06072019
Auditor?s certificate-06072019
Form SH-9-24052019-signed
Form SH-8-08042019-signed
Form MGT-14-06032019_signed
Copy of Special Resolution-06032019
Affidavit as per rule 65(3)-06032019
Audited financial statements of last three years-06032019
Copy of the board resolution-06032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Auditor's report-06032019
Copy of board resolution-06032019
Statement of assets and liabilities-06032019
