Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,100,000
Authorised Capital
70,000,000
Directors
Dilip Bobde Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Netra Dilip Bobde Patil
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 April 2016
State Bank Of India
12 Crore
09 April 2009
State Bank Of India
25 Crore
13 September 2023
Others
0
09 April 2009
State Bank Of India
0
25 April 2016
State Bank Of India
0
13 September 2023
Others
0
09 April 2009
State Bank Of India
0
25 April 2016
State Bank Of India
0
13 September 2023
Others
0
09 April 2009
State Bank Of India
0
25 April 2016
State Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-10092020-signed
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4-03012020_signed
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form PAS-3-18112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Copy of Board or Shareholders? resolution-16112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form DPT-3-30062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
