Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000
Directors
Sunil Balwant Goverdhan
Director
almost 26 years ago
almost 26 years ago
Past Directors
Shashikant M Deshpande
Director
almost 26 years ago
almost 26 years ago
Charges
20 August 2013
Hdfc Bank Limited
1 Crore
17 October 2001
India Overseas Bank
20 Lak
20 August 2013
Hdfc Bank Limited
0
17 October 2001
India Overseas Bank
0
20 August 2013
Hdfc Bank Limited
0
17 October 2001
India Overseas Bank
0
20 August 2013
Hdfc Bank Limited
0
17 October 2001
India Overseas Bank
0
Documents
Form ADT-1-02012021_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DPT-3-06102020-signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-30072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-11082018
Instrument(s) of creation or modification of charge;-11082018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form MGT-7-04022017_signed
