Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,147,100
Authorised Capital
5,000,000

Directors

Sandeep Kumar Pithisaria
Sandeep Kumar Pithisaria
Director/Designated Partner
over 2 years ago
Anita Pansari
Anita Pansari
Director/Designated Partner
over 2 years ago
Rakesh Kumar Pansari
Rakesh Kumar Pansari
Director/Designated Partner
over 2 years ago

Charges

95 Lak
01 November 2001
Canara Bank
60 Lak
01 November 1995
Dena Bank
35 Lak
18 November 1998
Union Bank Of India
80 Lak
18 November 1998
Union Bank Of India
0
01 November 1995
Dena Bank
0
01 November 2001
Canara Bank
0
18 November 1998
Union Bank Of India
0
01 November 1995
Dena Bank
0
01 November 2001
Canara Bank
0

Documents

Form DPT-3-16072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-25052017_signed
Optional Attachment-(1)-25052017
Letter of appointment;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed