Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,872,400
Authorised Capital
6,000,000

Past Directors

Shivaji Devidasrao Joshi
Shivaji Devidasrao Joshi
Director
over 19 years ago
Rajiv Sharadrao Indurkar
Rajiv Sharadrao Indurkar
Director
over 19 years ago
Pravin Mohanrao Kulkarni
Pravin Mohanrao Kulkarni
Director
over 19 years ago

Charges

2 Crore
09 February 2007
Bank Of Maharashtra
2 Crore
09 February 2007
Bank Of Maharashtra
0
09 February 2007
Bank Of Maharashtra
0
09 February 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13102020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-08062019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(2)-06042019
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed