Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
13,452,200
Authorised Capital
15,000,000
Directors
Dev Anand Veerabhadra
Director
almost 3 years ago
almost 3 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Supriya Sule Sadanand
Director
over 26 years ago
over 26 years ago
Charges
15 October 1999
Bank Of Baroda
2 Crore
10 March 2014
Bank Of Baroda
17 Lak
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0
Documents
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form AOC-4-19122020_signed
Form DPT-3-03112020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC - 4 CFS-19102018_signed
