Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,101,000
Authorised Capital
200,000,000

Directors

Mayur Dilip Bhamare
Mayur Dilip Bhamare
Director/Designated Partner
almost 2 years ago
Swapnil Ramrao Nandre
Swapnil Ramrao Nandre
Director/Designated Partner
over 2 years ago
Ramrao Sonu Nandris
Ramrao Sonu Nandris
Director/Designated Partner
almost 3 years ago
Dilip Sitaram Bhamare
Dilip Sitaram Bhamare
Director/Designated Partner
over 26 years ago

Past Directors

Jaywant Baliram Ahirrao
Jaywant Baliram Ahirrao
Director
over 26 years ago

Charges

0
06 February 2016
Dombivli Nagari Sahakari Bank Limited
9 Crore
06 February 2016
Others
0
06 February 2016
Others
0
06 February 2016
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(2)-19122019
Form DPT-3-30062019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
XBRL document in respect of profit and loss account 30042018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032014
Form 23AC-XBRL-30042018_signed
Form 23ACA-XBRL-30042018_signed
Form ADT-1-25042018_signed
Form DIR-12-25042018_signed
Form MGT-7-21042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018