Company Information
CIN
Status
Date of Incorporation
13 May 2004
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
10,070.1
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Manikchand Binayake
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaiprakash Badrinarayan Bihani
Director
over 20 years ago
over 20 years ago
Ajit Indarchandji Binayake
Director
over 20 years ago
over 20 years ago
Past Directors
Vijaykumar Badrinarayan Bihani
Director
over 20 years ago
over 20 years ago
Charges
21 October 2013
Stae Bank Of Hyderabad
4 Crore
28 March 2005
State Bank Of India
22 Crore
25 October 2004
Small Industries Developement Bank Of India
1 Crore
28 March 2005
State Bank Of India
0
21 October 2013
Stae Bank Of Hyderabad
0
25 October 2004
Small Industries Developement Bank Of India
0
28 March 2005
State Bank Of India
0
21 October 2013
Stae Bank Of Hyderabad
0
25 October 2004
Small Industries Developement Bank Of India
0
28 March 2005
State Bank Of India
0
21 October 2013
Stae Bank Of Hyderabad
0
25 October 2004
Small Industries Developement Bank Of India
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-30122020
Form DPT-3-25112020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-24012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-29102019_signed
Form PAS-3-13072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy of Board or Shareholders? resolution-13072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form SH-7-13032019-signed
Form MGT-14-06032019-signed
Altered articles of association;-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Altered memorandum of assciation;-14022019
Altered articles of association-14022019
Copy of the resolution for alteration of capital;-14022019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018