Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kartik Prafulla Kale
Kartik Prafulla Kale
Additional Director
over 18 years ago
Gautam Satish Kale
Gautam Satish Kale
Additional Director
over 18 years ago
Deepali Prafulla Kale
Deepali Prafulla Kale
Additional Director
over 18 years ago
Usha Satish Kale
Usha Satish Kale
Additional Director
over 18 years ago
Prafulla Kashinath Kale
Prafulla Kashinath Kale
Additional Director
over 18 years ago
Rohit Satish Kale
Rohit Satish Kale
Director
over 18 years ago
Smitadevi Shyamsunder Agrawal
Smitadevi Shyamsunder Agrawal
Director
almost 22 years ago
Sunilkumar Agarwal
Sunilkumar Agarwal
Director
almost 22 years ago

Charges

61 Crore
07 August 2019
Icici Bank Limited
10 Crore
31 August 2021
Au Small Finance Bank Limited
61 Crore
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082016