Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,774,600
Authorised Capital
30,000,000

Directors

Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 2 years ago
Santush Pandurang Mane
Santush Pandurang Mane
Director
over 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director/Designated Partner
about 10 years ago
Arun Dattaram Dalvi
Arun Dattaram Dalvi
Director Appointed In Casual Vacancy
over 14 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Nominee Director
about 10 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Nominee Director
about 10 years ago
Sanil Sunil Mane
Sanil Sunil Mane
Additional Director
over 14 years ago
Yogesh Kulin Gala
Yogesh Kulin Gala
Director
over 27 years ago
Hitesh Kuli N Gala
Hitesh Kuli N Gala
Director
over 27 years ago
Jignesh Kulin Gala
Jignesh Kulin Gala
Director
over 27 years ago

Charges

9 Lak
28 June 2016
Janata Sahakari Bank Limited Pune
9 Lak
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-21082020-signed
Form DPT-3-04072019
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042017
Annual return as per schedule V of the Companies Act,1956-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form 66-25042017_signed
Form 20B-25042017_signed
Instrument(s) of creation or modification of charge;-12082016
Form CHG-1-12082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160812
Form DIR-12-120116.OCT
Interest in other entities-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF