Company Information

CIN
Status
Date of Incorporation
19 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Devidas Puranik
Rajendra Devidas Puranik
Director/Designated Partner
over 1 year ago
Hansa Krishnakumar Ashar
Hansa Krishnakumar Ashar
Individual Promoter
over 2 years ago
Nayan Krishnakumar Ashar
Nayan Krishnakumar Ashar
Director/Designated Partner
almost 5 years ago
Prakash Jayramdas Assar
Prakash Jayramdas Assar
Director
almost 16 years ago

Past Directors

Krishnakumar Jayramdas Ashar
Krishnakumar Jayramdas Ashar
Additional Director
almost 3 years ago
Jimit Prakash Assar
Jimit Prakash Assar
Director
about 20 years ago

Charges

45 Crore
12 September 2000
Bank Of Baroda
45 Crore
02 March 2009
Hdfc Bank Limited
15 Lak
22 October 2009
Hdfc Bank Limited
37 Lak
12 September 2000
Others
0
02 March 2009
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
12 September 2000
Others
0
02 March 2009
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Copy of MGT-8-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form PAS-3-23032019_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.-23032019
Copy of Board or Shareholders? resolution-23032019
Form PAS-3-16032019_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.-16032019
Copy of Board or Shareholders? resolution-16032019
Copy of MGT-8-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-07092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form MGT-14-14062018-signed
Form SH-7-08062018-signed
Altered articles of association-05062018
Altered memorandum of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Altered memorandum of assciation;-02062018
Altered articles of association;-02062018
Copy of the resolution for alteration of capital;-02062018