Company Information
CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Gaurav Mahendranath Khandelwal
Director
over 2 years ago
over 2 years ago
Bhalchandra Shreepad Kulkarni
Director
over 25 years ago
over 25 years ago
Mahendranath Shreenath Khandelwal
Director
almost 33 years ago
almost 33 years ago
Charges
29 July 2016
Icici Bank Limited
4 Crore
17 February 1992
Bank Of Baroda
20 Lak
11 February 1991
Bank Of Baroda
6 Lak
09 March 2001
Bank Of Baroda
4 Crore
19 July 1990
Bank Of Baroda
4 Crore
29 July 2016
Others
0
19 July 1990
Bank Of Baroda
0
09 March 2001
Bank Of Baroda
0
17 February 1992
Bank Of Baroda
0
11 February 1991
Bank Of Baroda
0
29 July 2016
Others
0
19 July 1990
Bank Of Baroda
0
09 March 2001
Bank Of Baroda
0
17 February 1992
Bank Of Baroda
0
11 February 1991
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-4-07072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170707
