Company Information

CIN
Status
Date of Incorporation
10 June 1998
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ramesh Rodgepatil
Ramesh Rodgepatil
Additional Director
almost 4 years ago
Manmohan Murlidharrao Kulkarni
Manmohan Murlidharrao Kulkarni
Additional Director
almost 4 years ago
Santosh Laxmanrao Muttepawar
Santosh Laxmanrao Muttepawar
Director
over 13 years ago
Shashikant Shastri
Shashikant Shastri
Director
over 17 years ago
Pramod Deshmukh Govind
Pramod Deshmukh Govind
Director
almost 24 years ago
Sanjay Jagannathrao Nalgirkar
Sanjay Jagannathrao Nalgirkar
Director
over 26 years ago

Charges

27 Crore
09 January 2012
State Bank Of India
27 Crore
16 March 2006
Central Bank Of India
25 Lak
12 November 1999
State Bank Of India
50 Lak
09 January 2012
State Bank Of India
0
12 November 1999
State Bank Of India
0
16 March 2006
Central Bank Of India
0
09 January 2012
State Bank Of India
0
12 November 1999
State Bank Of India
0
16 March 2006
Central Bank Of India
0
09 January 2012
State Bank Of India
0
12 November 1999
State Bank Of India
0
16 March 2006
Central Bank Of India
0
09 January 2012
State Bank Of India
0
12 November 1999
State Bank Of India
0
16 March 2006
Central Bank Of India
0
09 January 2012
State Bank Of India
0
12 November 1999
State Bank Of India
0
16 March 2006
Central Bank Of India
0

Documents

Form ADT-3-27122020_signed
Resignation letter-25122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-30012018_signed
Optional Attachment-(1)-25012018
Evidence of cessation;-25012018
Notice of resignation;-25012018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT