Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
98,855,000
Authorised Capital
100,000,000

Past Directors

Sidramayya Prabhayya Nandikole
Sidramayya Prabhayya Nandikole
Additional Director
over 11 years ago
Hemant Mahadeo Marathe
Hemant Mahadeo Marathe
Additional Director
over 11 years ago
Dipesh Dinkar Sawant
Dipesh Dinkar Sawant
Additional Director
about 12 years ago
Snehal Manish Khopkar
Snehal Manish Khopkar
Additional Director
over 17 years ago
Prajakta Dinesh Sathe
Prajakta Dinesh Sathe
Director
about 18 years ago
Sudhir Gopal Khare
Sudhir Gopal Khare
Managing Director
over 26 years ago

Charges

0
11 April 1998
Bank Of India
21 Lak
25 August 1995
Bank Of India
4 Crore
15 April 1998
Dena Bank
1 Crore
11 April 1998
Bank Of India
35 Lak
15 May 1998
Dena Bank
1 Crore
25 August 1995
Bank Of India
45 Lak
25 August 1995
Bank Of India
60 Lak
26 July 1995
Industrial Development Bank Of India
3 Crore
28 October 1996
Industrial Development Bank Of India
1 Crore
26 July 1995
Industrial Development Bank Of India
0
28 October 1996
Industrial Development Bank Of India
0
25 August 1995
Bank Of India
0
25 August 1995
Bank Of India
0
15 May 1998
Dena Bank
0
15 April 1998
Dena Bank
0
25 August 1995
Bank Of India
0
11 April 1998
Bank Of India
0
11 April 1998
Bank Of India
0
26 July 1995
Industrial Development Bank Of India
0
28 October 1996
Industrial Development Bank Of India
0
25 August 1995
Bank Of India
0
25 August 1995
Bank Of India
0
15 May 1998
Dena Bank
0
15 April 1998
Dena Bank
0
25 August 1995
Bank Of India
0
11 April 1998
Bank Of India
0
11 April 1998
Bank Of India
0

Documents

List of share holders, debenture holders;-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form MGT-7-07032020_signed
Form AOC-4(XBRL)-07032020_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form AOC-4(XBRL)-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form DPT-3-22072019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-28-12012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL~~signed_VINISHA2305_20161116200723.pdf-16112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042016
Form_AOC-4_XBRL_VINISHA2305_20160422121401.pdf-22042016
Optional Attachment-(1)-14042016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed