Company Information
CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Sandeep Satish Khadke
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Vasudeo Khadke
Director/Designated Partner
over 6 years ago
over 6 years ago
Rucha Sandeep Khadke
Director
over 10 years ago
over 10 years ago
Past Directors
Neelam Satish Khadke
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions
Charges
24 October 2011
Vijaya Bank
4 Crore
24 April 2007
Vijaya Bank
4 Crore
24 April 2007
Vijaya Bank
0
24 October 2011
Vijaya Bank
0
24 April 2007
Vijaya Bank
0
24 October 2011
Vijaya Bank
0
24 April 2007
Vijaya Bank
0
24 October 2011
Vijaya Bank
0
24 April 2007
Vijaya Bank
0
24 October 2011
Vijaya Bank
0
24 April 2007
Vijaya Bank
0
24 October 2011
Vijaya Bank
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-09092020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of MGT-8-26112019
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
