Company Information
CIN
Status
Date of Incorporation
05 December 2000
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
153,650,000
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Hansraj Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogini Sanjeev Dahiwadkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeevkumar Vinayak Dahiwadkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapna Hitendra Dahiwadkar
Director
about 24 years ago
about 24 years ago
Hitendra Vinayak Dahiwadkar
Director
about 24 years ago
about 24 years ago
Charges
27 February 2015
Barclays Bank Plc
12 Crore
27 February 2015
Barclays Bank Plc
0
27 February 2015
Barclays Bank Plc
0
27 February 2015
Barclays Bank Plc
0
Documents
Form DPT-3-08122020-signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MSME FORM I-23102019_signed
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DIR-12-27062019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form SH-7-21012019-signed
Form PAS-3-21012019_signed
Copy of the special resolution authorizing the issue of bonus shares;-21012019
Copy of Board or Shareholders? resolution-21012019
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.-21012019
Optional Attachment-(1)-21012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
Altered articles of association;-11012019
Copy of the resolution for alteration of capital;-11012019