Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2020
Paid Up Capital
6,007,000
Authorised Capital
6,500,000

Directors

Vidya Anil Hardikar
Vidya Anil Hardikar
Director
almost 26 years ago
Anil Shripad Hardikar
Anil Shripad Hardikar
Director
almost 26 years ago

Charges

9 Crore
22 November 2017
Idbi Bank Limited
37 Lak
12 August 2008
Idbi Bank Limited
1 Crore
04 April 2008
Industrial Development Bank Of India Limited
78 Lak
24 October 2005
The United Western Bank
5 Lak
30 July 2004
The United Western Bank Ltd.
25 Lak
12 February 2004
The United Western Bank Ltd.
25 Lak
04 February 2003
The United Western Bank Ltd.
89 Thousand
11 June 2001
The United Western Bank Ltd.
35 Lak
11 June 2001
The United Western Bank
35 Lak
09 June 2001
The United Western Bank Ltd.
15 Lak
18 November 2000
Idbi Bank Limited
5 Crore
22 November 2017
Idbi Bank Limited
0
11 June 2001
The United Western Bank Ltd.
0
11 June 2001
The United Western Bank
0
04 February 2003
The United Western Bank Ltd.
0
18 November 2000
Idbi Bank Limited
0
12 August 2008
Idbi Bank Limited
0
24 October 2005
The United Western Bank
0
09 June 2001
The United Western Bank Ltd.
0
12 February 2004
The United Western Bank Ltd.
0
30 July 2004
The United Western Bank Ltd.
0
04 April 2008
Industrial Development Bank Of India Limited
0
22 November 2017
Idbi Bank Limited
0
11 June 2001
The United Western Bank Ltd.
0
11 June 2001
The United Western Bank
0
04 February 2003
The United Western Bank Ltd.
0
18 November 2000
Idbi Bank Limited
0
12 August 2008
Idbi Bank Limited
0
24 October 2005
The United Western Bank
0
09 June 2001
The United Western Bank Ltd.
0
12 February 2004
The United Western Bank Ltd.
0
30 July 2004
The United Western Bank Ltd.
0
04 April 2008
Industrial Development Bank Of India Limited
0
22 November 2017
Idbi Bank Limited
0
11 June 2001
The United Western Bank Ltd.
0
11 June 2001
The United Western Bank
0
04 February 2003
The United Western Bank Ltd.
0
18 November 2000
Idbi Bank Limited
0
12 August 2008
Idbi Bank Limited
0
24 October 2005
The United Western Bank
0
09 June 2001
The United Western Bank Ltd.
0
12 February 2004
The United Western Bank Ltd.
0
30 July 2004
The United Western Bank Ltd.
0
04 April 2008
Industrial Development Bank Of India Limited
0

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Form DPT-3-14082020-signed
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed