Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pushpa Yuvraj Atone
Pushpa Yuvraj Atone
Director/Designated Partner
over 2 years ago
Aditya Youraj Atone
Aditya Youraj Atone
Director/Designated Partner
about 6 years ago
Ayushi Jitesh Dhapke
Ayushi Jitesh Dhapke
Director/Designated Partner
about 10 years ago

Past Directors

Salil Anil Deshmukh
Salil Anil Deshmukh
Director
almost 23 years ago

Charges

0
27 August 2011
Bank Of India
4 Crore
27 August 2011
Bank Of India
4 Crore
03 July 2004
Central Bank Of India
2 Crore
22 March 2004
Central Bank Of India
1 Crore
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-02072019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-09042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed