Company Information
CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 January 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Sadashiv Kshirsagar
Director
almost 2 years ago
almost 2 years ago
Sachin Bhalchandra Hirap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nitin Vasant Kulkarni
Additional Director
over 2 years ago
over 2 years ago
Vikas Prabhakar Joshi
Director
about 19 years ago
about 19 years ago
Charges
18 October 2019
Beacon Trusteeship Limited
55 Crore
08 September 2022
Others
0
08 September 2022
Others
0
18 October 2019
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
18 October 2019
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
18 October 2019
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
18 October 2019
Others
0
Documents
Certificate of Registration for Modification of charge-20210730
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form CHG-9-17072020-signed
Form AOC-4-28012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(2)-29112019
Copy of the resolution authorising the issue of the debenture series.-22112019
Instrument of creation or modification of charge-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Form MGT-14-03082019_signed