Company Information
CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,695,000
Authorised Capital
55,000,000
Directors
Rajaram Ramchandra Masane
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Vishwanath Samant
Director/Designated Partner
about 18 years ago
about 18 years ago
Arpita Rajaram Masane
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
24 January 1996
Dena Bank
10 Lak
28 April 1995
Dena Bank
25 Lak
15 April 1997
State Bank Of Saurashtra
2 Crore
03 March 2000
State Bank Of Saurashtra
25 Lak
19 July 1999
State Bank Of Saurashtra
6 Crore
24 January 1996
Dena Bank
0
28 April 1995
Dena Bank
0
19 July 1999
State Bank Of Saurashtra
0
03 March 2000
State Bank Of Saurashtra
0
15 April 1997
State Bank Of Saurashtra
0
24 January 1996
Dena Bank
0
28 April 1995
Dena Bank
0
19 July 1999
State Bank Of Saurashtra
0
03 March 2000
State Bank Of Saurashtra
0
15 April 1997
State Bank Of Saurashtra
0
Documents
Form DPT-3-07012021_signed
Form BEN - 2-03022020_signed
Declaration under section 90-27012020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form 23AC-01082018_signed
Form 23ACA-01082018_signed
Form MGT-7-28072018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Form AOC-4-24072018_signed
Form AOC-4-23072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form 23AC-10072018_signed
Form 23ACA-10072018_signed
Form 20B-10072018_signed
