Company Information

CIN
Status
Date of Incorporation
22 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogita Saurabh Chitale
Yogita Saurabh Chitale
Director
about 19 years ago
Suniti Vivek Bhagwat
Suniti Vivek Bhagwat
Director
almost 32 years ago

Past Directors

Sushrut Mukund Chitale
Sushrut Mukund Chitale
Director
over 15 years ago

Charges

52 Lak
04 July 2017
Hdfc Bank Limited
52 Lak
12 January 2011
Bank Of Baroda
16 Lak
04 July 2017
Hdfc Bank Limited
0
12 January 2011
Bank Of Baroda
0
04 July 2017
Hdfc Bank Limited
0
12 January 2011
Bank Of Baroda
0
04 July 2017
Hdfc Bank Limited
0
12 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form CHG-1-23112017_signed
Instrument(s) of creation or modification of charge;-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
CERTIFICATE OF SATISFACTION OF CHARGE-20170531