Company Information
CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kiran Dinkar Nagare
Director
over 2 years ago
over 2 years ago
Dinkar Bhikaji Nagare
Director
about 25 years ago
about 25 years ago
Charges
15 May 2012
Kotak Mahindra Bank Limited
1 Crore
20 October 2010
Hdfc Bank Limited
40 Lak
30 October 2002
New India Co-op. Bank Ltd.
7 Lak
22 April 2002
New India Co-op. Bank Ltd.
75 Thousand
22 February 2002
New India Co-op. Bank Ltd.
5 Lak
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Letter of the charge holder stating that the amount has been satisfied-28092019
Form CHG-4-28092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-28062019
Form DPT-3-26062019
Form MGT-7-21012019_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 AOC-4-02012019_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Form ADT-1-01012017_signed
