Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,741,300
Authorised Capital
5,000,000
Directors
Soumitra Ramesh Kulkarni
Director
almost 3 years ago
almost 3 years ago
Santosh Ramnath Lokhande
Director/Designated Partner
over 3 years ago
over 3 years ago
Mangesh Narayan Patankar
Director/Designated Partner
over 5 years ago
over 5 years ago
Varsha Soumitra Kulkarni
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ramesh Shankar Kulkarni
Director
over 27 years ago
over 27 years ago
Mangala Ramesh Kulkarni
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
31 March 2017
Reliance Commercial Finance Limited
22 Lak
23 January 2017
Reliance Capital Ltd
22 Lak
10 December 2013
Indian Bank
1 Crore
27 August 2021
The Cosmos Co-op Bank Limited
30 Lak
04 August 2020
The Cosmos Co-op. Bank Ltd.
1 Crore
29 August 2022
Hdfc Bank Limited
0
04 August 2020
Others
0
27 August 2021
Others
0
23 January 2017
Others
0
31 March 2017
Others
0
10 December 2013
Indian Bank
0
29 August 2022
Hdfc Bank Limited
0
04 August 2020
Others
0
27 August 2021
Others
0
23 January 2017
Others
0
31 March 2017
Others
0
10 December 2013
Indian Bank
0
Documents
Form PAS-3-10122020_signed
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
Optional Attachment-(2)-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
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.-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form PAS-3-22072020_signed
Optional Attachment-(1)-22072020
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Optional Attachment-(2)-22072020
Form SH-7-13072020-signed
Optional Attachment-(1)-07072020
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Altered articles of association;-07072020
Form DPT-3-27062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
