Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Shantaram Kulkarni
Prashant Shantaram Kulkarni
Director/Designated Partner
almost 2 years ago
Pradip Vishnu Bhargawe
Pradip Vishnu Bhargawe
Director
almost 11 years ago
Shirish Anand Jalgaonkar
Shirish Anand Jalgaonkar
Director
almost 11 years ago

Past Directors

Jigar Mahendra Shah
Jigar Mahendra Shah
Director
over 14 years ago

Charges

0
20 January 2011
Tjsb Sahakari Bank Limited
12 Lak
10 December 2010
Tjsb Sahakari Bank Limited
45 Lak
28 December 2010
Tjsb Sahakari Bank Limited
10 Lak
28 December 2010
Tjsb Sahakari Bank Limited
0
20 January 2011
Tjsb Sahakari Bank Limited
0
10 December 2010
Tjsb Sahakari Bank Limited
0
28 December 2010
Tjsb Sahakari Bank Limited
0
20 January 2011
Tjsb Sahakari Bank Limited
0
10 December 2010
Tjsb Sahakari Bank Limited
0
28 December 2010
Tjsb Sahakari Bank Limited
0
20 January 2011
Tjsb Sahakari Bank Limited
0
10 December 2010
Tjsb Sahakari Bank Limited
0

Documents

Form STK-2-17082021-signed
-22022019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form GNL.2-251114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Copy of resolution-011014.PDF
Form CHG-4-140814.OCT