Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
14,950,000
Authorised Capital
25,000,000
Directors
Sandeep Pandurang Bhosle
Director
almost 3 years ago
almost 3 years ago
Vitthal Vasant Vaishampayan
Director
almost 21 years ago
almost 21 years ago
Charges
07 December 2010
State Bank Of India
81 Lak
12 November 2010
State Bank Of India
81 Lak
04 August 2005
Union Bank Of India
65 Lak
12 July 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
16 October 2020
State Bank Of India
11 Crore
16 October 2020
State Bank Of India
0
07 December 2010
State Bank Of India
0
12 July 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2005
Union Bank Of India
0
12 November 2010
State Bank Of India
0
16 October 2020
State Bank Of India
0
07 December 2010
State Bank Of India
0
12 July 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2005
Union Bank Of India
0
12 November 2010
State Bank Of India
0
16 October 2020
State Bank Of India
0
07 December 2010
State Bank Of India
0
12 July 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2005
Union Bank Of India
0
12 November 2010
State Bank Of India
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-28012019-signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(2)-11012019
Form SH-7-12122018-signed
Form MGT-14-11122018-signed
Copy of the resolution for alteration of capital;-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Altered articles of association;-01122018
Altered articles of association-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Altered memorandum of association-01122018
Altered memorandum of assciation;-01122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
