Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
92,310,000
Authorised Capital
100,000,000
Directors
Narayanlal Pannalal Kalantri
Director
over 2 years ago
over 2 years ago
Prakash Nibhandas Nihalani
Director/Designated Partner
about 4 years ago
about 4 years ago
Omprakash Gilda .
Director
over 17 years ago
over 17 years ago
Shriram Udhavrao Medewar
Director/Designated Partner
about 20 years ago
about 20 years ago
Sujeet Shriram Medewar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajesh Kamalkishor Agrawal
Additional Director
over 4 years ago
over 4 years ago
Santosh Hanumandas Malpani
Director
about 11 years ago
about 11 years ago
Ruturaj Narendrakumar Jadhav
Director
over 13 years ago
over 13 years ago
Charges
28 March 2012
State Bank Of India
40 Crore
29 November 2008
Dena Bank Anandnagar Nanded
19 Crore
28 March 2012
State Bank Of India
0
29 November 2008
Dena Bank Anandnagar Nanded
0
28 March 2012
State Bank Of India
0
29 November 2008
Dena Bank Anandnagar Nanded
0
Documents
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-30062019
Form MGT-14-18062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-19122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-7-30102017_signed
Form AOC-4(XBRL)-30102017_signed
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
