Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajit Nanasaheb Boraste
Ajit Nanasaheb Boraste
Director/Designated Partner
over 2 years ago
Ravikiran Vishnu Nikam
Ravikiran Vishnu Nikam
Director/Designated Partner
almost 3 years ago
Sharad Shrikisan Zawar
Sharad Shrikisan Zawar
Director
about 18 years ago
Shailendra Balkrishan Dadhich
Shailendra Balkrishan Dadhich
Director
about 21 years ago
Kiran Vishnusa Bhandge
Kiran Vishnusa Bhandge
Director
over 21 years ago
Sanket Suresh Sorate
Sanket Suresh Sorate
Director
over 21 years ago
Atmaram Popatrao Kumbharde
Atmaram Popatrao Kumbharde
Director/Designated Partner
over 21 years ago
Manoj Balkrishna Kadam
Manoj Balkrishna Kadam
Beneficial Owner
over 21 years ago
Devendra Radhakrishna Deshpande
Devendra Radhakrishna Deshpande
Director/Designated Partner
over 21 years ago
Archana Shekhar Somvanshi
Archana Shekhar Somvanshi
Director
over 21 years ago

Past Directors

Prashant Madhavrao Pagar
Prashant Madhavrao Pagar
Director
over 12 years ago
Abhishek Shailendra Dadhich
Abhishek Shailendra Dadhich
Director
almost 13 years ago
Nitin Jagannath Gite
Nitin Jagannath Gite
Director
almost 13 years ago
Kirti Vinay Sonambekar
Kirti Vinay Sonambekar
Director
about 21 years ago

Charges

0
04 February 2014
Hdfc Bank Limited
25 Lak
27 February 2012
Icici Bank Limited
1 Crore
23 January 2007
Icici Bank Limited
13 Lak
27 February 2012
Icici Bank Limited
0
23 January 2007
Icici Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
27 February 2012
Icici Bank Limited
0
23 January 2007
Icici Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
27 February 2012
Icici Bank Limited
0
23 January 2007
Icici Bank Limited
0
04 February 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-24092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528