Company Information
CIN
Status
Date of Incorporation
11 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ketankumar Vinodkumar Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Padmanabha Balachandran Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prajwal Kamath Arvind
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pradeep Narayan Dhole
Whole Time Director
over 12 years ago
over 12 years ago
Charges
07 December 2017
Kotak Mahindra Bank Limited
10 Lak
05 September 2017
Kotak Mahindra Bank Limited
9 Crore
13 May 2015
State Bank Of India
5 Crore
18 October 2012
State Bank Of India
26 Lak
13 May 2015
State Bank Of India
5 Crore
29 December 2020
State Bank Of India
9 Crore
30 June 2022
State Bank Of India
0
29 December 2020
State Bank Of India
0
05 September 2017
Others
0
07 December 2017
Others
0
13 May 2015
State Bank Of India
0
13 May 2015
State Bank Of India
0
18 October 2012
State Bank Of India
0
30 June 2022
State Bank Of India
0
29 December 2020
State Bank Of India
0
05 September 2017
Others
0
07 December 2017
Others
0
13 May 2015
State Bank Of India
0
13 May 2015
State Bank Of India
0
18 October 2012
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-31032021_signed
Form MGT-7-22032021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-13022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per section 135(4)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Approval letter for extension of AGM;-27122020
Copy of MGT-8-27122020
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-19092020-signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Optional Attachment-(1)-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form BEN - 2-21122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Declaration under section 90-20122019
Form DPT-3-27062019