Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Pravin Kashinath Kanvinde
Pravin Kashinath Kanvinde
Director
over 2 years ago

Past Directors

Kiran Madhusudan Gokhale
Kiran Madhusudan Gokhale
Additional Director
over 6 years ago
Laxman Nana Patil
Laxman Nana Patil
Director
over 18 years ago

Charges

0
28 November 2014
Bank Of India
1 Crore
28 November 2014
Bank Of India
0
28 November 2014
Bank Of India
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-05072019
Form DPT-3-20062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019