Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Kumar Jaikrishna Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjit Talwar Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
12 January 2015
Central Bank Of India
6 Crore
10 July 2001
Rupee Co.op. Bank Ltd.
14 Lak
27 June 2023
Yes Bank Limited
0
12 January 2015
Others
0
10 July 2001
Rupee Co.op. Bank Ltd.
0
27 June 2023
Yes Bank Limited
0
12 January 2015
Others
0
10 July 2001
Rupee Co.op. Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-22112018
Form AOC-4-22112018_signed
