Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,290,000
Authorised Capital
40,000,000

Directors

Jyoti Arjun Bhangale
Jyoti Arjun Bhangale
Director/Designated Partner
over 2 years ago
Rakesh Mohan Badhe
Rakesh Mohan Badhe
Director/Designated Partner
almost 3 years ago
Rashmi Rakesh Badhe
Rashmi Rakesh Badhe
Director/Designated Partner
over 3 years ago
Arjun Ganpat Bhangale
Arjun Ganpat Bhangale
Director/Designated Partner
about 24 years ago

Past Directors

Manish Shashikant Chaudhari
Manish Shashikant Chaudhari
Director
about 24 years ago
Chandrakant Jagannath Chaudhari
Chandrakant Jagannath Chaudhari
Director
about 24 years ago

Charges

22 August 2022
Uco Bank
0
22 August 2022
Uco Bank
0
22 August 2022
Uco Bank
0

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form MGT-7-070116.OCT