Company Information
CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
613,200
Authorised Capital
1,000,000
Directors
Kanchan Prabhakar Rane
Director
over 2 years ago
over 2 years ago
Prabhakar Onkar Rane
Director
about 30 years ago
about 30 years ago
Charges
31 May 1996
Andhra Bank
15 Lak
31 May 1996
Andhra Bank
12 Lak
27 March 2004
Andhra Bank
28 Lak
26 August 1996
Andhra Bank
7 Lak
31 May 1996
Andhra Bank
7 Lak
31 May 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
27 March 2004
Andhra Bank
0
26 August 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
27 March 2004
Andhra Bank
0
26 August 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
27 March 2004
Andhra Bank
0
26 August 1996
Andhra Bank
0
31 May 1996
Andhra Bank
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-10072019
Form GNL-3-23052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form CHG-4-29012018_signed
Letter of the charge holder stating that the amount has been satisfied-29012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180129
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
