Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Rahul Padmakar Navgire
Director
over 2 years ago
over 2 years ago
Ajay Padmakar Navgire
Director
over 29 years ago
over 29 years ago
Past Directors
Jayesh Kumar Mansukhlal Palan
Additional Director
about 7 years ago
about 7 years ago
Padmakar Shridhar Navgire
Director
over 29 years ago
over 29 years ago
Charges
12 August 2014
Punjab National Bank
4 Crore
29 March 2003
Punjab National Bank
70 Lak
18 February 1998
Punjab National Bank
95 Lak
23 July 2020
Punjab National Bank
50 Lak
02 June 2020
Punjab National Bank
25 Lak
02 June 2020
Others
0
23 July 2020
Others
0
12 August 2014
Others
0
18 February 1998
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
02 June 2020
Others
0
23 July 2020
Others
0
12 August 2014
Others
0
18 February 1998
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form DIR-12-14092020_signed
Notice of resignation;-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Evidence of cessation;-13092020
Form DIR-12-13092020_signed
Interest in other entities;-13092020
Optional Attachment-(1)-13092020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MSME FORM I-30052019_signed
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
