Company Information
CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000
Directors
Anjali Sanjay Jinturkar
Director
over 2 years ago
over 2 years ago
Sangita Mahendra Bargaje
Director
over 27 years ago
over 27 years ago
Mahendra Pralhadrao Bargaje
Managing Director
over 27 years ago
over 27 years ago
Sanjay Shridharrao Jinturkar
Director
over 27 years ago
over 27 years ago
Charges
12 March 2004
State Bank Of Hyderabad
1 Crore
12 March 2004
State Bank Of Hyderabad
1 Crore
08 May 2003
State Bank Of Hyderabad
47 Lak
21 May 1999
State Bank Of Hyderabad
24 Lak
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
Documents
Form DPT-3-16092020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form SH-7-01082018-signed
Form PAS-3-01082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Copy of Board or Shareholders? resolution-01082018
