Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,120,000
Authorised Capital
40,000,000

Directors

Bharti Deepak Chaudhari
Bharti Deepak Chaudhari
Director/Designated Partner
over 2 years ago
Deepak Suresh Chaudhari
Deepak Suresh Chaudhari
Director/Designated Partner
over 2 years ago

Past Directors

Hitendra Sanjay Firake
Hitendra Sanjay Firake
Director
almost 22 years ago

Charges

0
29 March 2017
Axis Bank Limited
7 Crore
22 December 2009
Small Industries Development Bank Of India
12 Crore
04 May 2006
The Jalgaon Peoples Co Op Bank Limited
3 Crore
04 May 2006
The Jalgaon Peoples Co Op Bank Limited
0
22 December 2009
Small Industries Development Bank Of India
0
29 March 2017
Axis Bank Limited
0
04 May 2006
The Jalgaon Peoples Co Op Bank Limited
0
22 December 2009
Small Industries Development Bank Of India
0
29 March 2017
Axis Bank Limited
0
04 May 2006
The Jalgaon Peoples Co Op Bank Limited
0
22 December 2009
Small Industries Development Bank Of India
0
29 March 2017
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-3-04102018-signed
Resignation letter-03102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018