Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Umesh Ramavtar Joshi
Director
over 2 years ago
over 2 years ago
Vrishali Rajendra Bhosale
Director
over 9 years ago
over 9 years ago
Poornima Umesh Joshi
Director/Designated Partner
about 20 years ago
about 20 years ago
Rajendra Sadashiv Bhosale
Director
about 20 years ago
about 20 years ago
Charges
07 November 2017
Central Bank Of India
50 Lak
28 June 2016
Central Bank Of India - Satpur Branch
20 Lak
19 September 2013
Central Bank Of India Limited
50 Thousand
06 May 2021
Hdfc Bank Limited
20 Lak
28 June 2016
Others
0
07 November 2017
Others
0
14 September 2021
State Bank Of India
0
06 May 2021
Hdfc Bank Limited
0
19 September 2013
Central Bank Of India Limited
0
28 June 2016
Others
0
07 November 2017
Others
0
14 September 2021
State Bank Of India
0
06 May 2021
Hdfc Bank Limited
0
19 September 2013
Central Bank Of India Limited
0
28 June 2016
Others
0
07 November 2017
Others
0
14 September 2021
State Bank Of India
0
06 May 2021
Hdfc Bank Limited
0
19 September 2013
Central Bank Of India Limited
0
Documents
Form DPT-3-29082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-11122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Instrument(s) of creation or modification of charge;-16032018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Optional Attachment-(1)-10082017
Letter of appointment;-10082017
