Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohini Sanjay Vasudeo
Director
over 6 years ago
over 6 years ago
Sarita Nitin Madankar
Director
over 6 years ago
over 6 years ago
Past Directors
Nitin Gulabrao Madankar
Director
almost 20 years ago
almost 20 years ago
Sanjay Umakant Vasudeo
Director
almost 20 years ago
almost 20 years ago
Charges
14 July 2010
Citibank N. A.
2 Crore
13 February 2012
Tata Capital Limited
1 Crore
14 July 2010
Citibank N. A.
0
13 February 2012
Tata Capital Limited
0
14 July 2010
Citibank N. A.
0
13 February 2012
Tata Capital Limited
0
14 July 2010
Citibank N. A.
0
13 February 2012
Tata Capital Limited
0
Documents
Form DIR-12-08012021_signed
Form AOC-4-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-12112020_signed
Form CHG-4-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-19022020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DIR-12-17092019_signed
