Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,447,500
Authorised Capital
2,500,000

Directors

Akshay Sanjay Borse
Akshay Sanjay Borse
Director/Designated Partner
almost 2 years ago
Vaishali Sanjay Borse
Vaishali Sanjay Borse
Whole Time Director
over 2 years ago

Past Directors

Rajendra Madhukar Bhamre
Rajendra Madhukar Bhamre
Whole Time Director
over 20 years ago

Charges

0
26 April 2012
Bank Of Maharashtra
1 Crore
22 January 2013
Bank Of Maharashtra
90 Lak
22 November 2005
The Bank Of Rajasthan Ltd.
60 Lak
26 April 2012
Bank Of Maharashtra
0
22 January 2013
Bank Of Maharashtra
0
22 November 2005
The Bank Of Rajasthan Ltd.
0
26 April 2012
Bank Of Maharashtra
0
22 January 2013
Bank Of Maharashtra
0
22 November 2005
The Bank Of Rajasthan Ltd.
0
26 April 2012
Bank Of Maharashtra
0
22 January 2013
Bank Of Maharashtra
0
22 November 2005
The Bank Of Rajasthan Ltd.
0
26 April 2012
Bank Of Maharashtra
0
22 January 2013
Bank Of Maharashtra
0
22 November 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-30062019
Form CHG-4-01122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form INC-28-26092018-signed
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Optional Attachment-(1)-08092018
Letter of the charge holder stating that the amount has been satisfied-19052018
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Notice of resignation;-29122017
Optional Attachment-(1)-29122017