Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,320,000
Authorised Capital
1,500,000

Directors

Nyoma Sandeep Patel
Nyoma Sandeep Patel
Director/Designated Partner
about 2 years ago

Past Directors

Shirish Madhukar Deshpande
Shirish Madhukar Deshpande
Director
over 12 years ago
Jayesh Wamanrao Joshi
Jayesh Wamanrao Joshi
Director
about 20 years ago
Seema Pramod Hingolikar
Seema Pramod Hingolikar
Director
almost 23 years ago

Charges

0
23 October 2000
Bank Of India
15 Lak
31 January 2001
Maharashtra State Financial Corpn.
0
31 January 2001
Maharashtra State Financial Corpn.
0
23 October 2000
Bank Of India
0
31 January 2001
Maharashtra State Financial Corpn.
0
23 October 2000
Bank Of India
0
31 January 2001
Maharashtra State Financial Corpn.
0
23 October 2000
Bank Of India
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017