Company Information
CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arun Shankarrao Dighe
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Nisha Arun Dighe
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
28 February 1996
Maharashtra State Financial Corporation
40 Lak
17 March 1999
Bank Of Baroda
45 Lak
22 September 2000
Bank Of Baroda
60 Lak
29 February 2000
Bank Of Baroda
85 Lak
19 October 2001
Bank Of Baroda
3 Crore
10 November 1993
Bank Of Baroda
30 Lak
10 November 1993
Bank Of Baroda
0
29 February 2000
Bank Of Baroda
0
22 September 2000
Bank Of Baroda
0
19 October 2001
Bank Of Baroda
0
17 March 1999
Bank Of Baroda
0
28 February 1996
Maharashtra State Financial Corporation
0
10 November 1993
Bank Of Baroda
0
29 February 2000
Bank Of Baroda
0
22 September 2000
Bank Of Baroda
0
19 October 2001
Bank Of Baroda
0
17 March 1999
Bank Of Baroda
0
28 February 1996
Maharashtra State Financial Corporation
0
Documents
Form STK-2-31032021-signed
-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-161115.OCT
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
Form ADT-1-150915.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
