Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,016,000
Authorised Capital
2,500,000
Directors
Santosh Sonaji Bijagare
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Subhashchandra Tapde
Director/Designated Partner
over 2 years ago
over 2 years ago
Krupashankar Rajendraprasad Chaube
Individual Promoter
over 30 years ago
over 30 years ago
Charges
31 May 2019
Idfc First Bank Limited
90 Lak
01 February 2006
Punjab & Sind Bank
22 Lak
05 March 2010
Punjab & Sind Bank
40 Lak
29 August 2007
Punjab & Sind Bank
25 Lak
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
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
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-26102019_signed
Form CHG-1-06072019_signed
Instrument(s) of creation or modification of charge;-06072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
