Company Information

CIN
Status
Date of Incorporation
01 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
7,467,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Yashvant Thale
Mukund Yashvant Thale
Director/Designated Partner
about 1 year ago
Swapnil Sanjay Mane
Swapnil Sanjay Mane
Director/Designated Partner
over 2 years ago

Past Directors

Omkar Purushottam Joshi
Omkar Purushottam Joshi
Director
almost 3 years ago
Jagdish Laxman Murbade
Jagdish Laxman Murbade
Director
about 4 years ago
Vinit Kiran Parmar
Vinit Kiran Parmar
Additional Director
about 17 years ago
Dinesh Chiranjilal Paprunia
Dinesh Chiranjilal Paprunia
Director
over 17 years ago
Kiran Lalchand Parmar
Kiran Lalchand Parmar
Director
over 17 years ago
Pavita Kiran Parmar
Pavita Kiran Parmar
Additional Director
about 18 years ago

Charges

6 Crore
28 May 2007
Bank Of Baroda
3 Crore
29 December 2006
Bank Of Baroda
3 Crore
04 December 1998
Bank Of Maharashtra
2 Crore
28 May 2007
Bank Of Baroda
0
04 December 1998
Bank Of Maharashtra
0
29 December 2006
Bank Of Baroda
0
28 May 2007
Bank Of Baroda
0
04 December 1998
Bank Of Maharashtra
0
29 December 2006
Bank Of Baroda
0
28 May 2007
Bank Of Baroda
0
04 December 1998
Bank Of Maharashtra
0
29 December 2006
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 23AC-31122020_signed
List of share holders, debenture holders;-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form 23AC-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form 20B-28122020_signed
Form 23AC-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-26122020_signed
Copy of the intimation received from the company - 2021.-26122020
Optional Attachment-(1)-26122020
Form 23B-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form 32-201110-150610.PDF
Form 66-260108.OCT