Company Information
CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Moreshwar Sathe
Director
about 30 years ago
about 30 years ago
Jayashree Prashant Sathe
Director
about 30 years ago
about 30 years ago
Charges
10 December 2015
Kotak Mahindra Bank Limited
1 Crore
09 July 2005
Oriental Bank Of Commerce
35 Lak
16 April 2014
Cenrtal Bank Of India
20 Lak
17 June 2005
Central Bank Of India
15 Lak
09 July 2005
Central Bank Of India
35 Lak
17 June 2005
Central Bank Of India
70 Lak
04 April 2014
Central Bank Of India
10 Lak
10 March 2006
Central Bank Of India
15 Lak
17 June 2005
Centraql Bank Of India
15 Lak
10 March 2006
Central Bank Of India
0
09 July 2005
Oriental Bank Of Commerce
0
17 June 2005
Centraql Bank Of India
0
17 June 2005
Central Bank Of India
0
17 June 2005
Central Bank Of India
0
10 December 2015
Kotak Mahindra Bank Limited
0
16 April 2014
Cenrtal Bank Of India
0
04 April 2014
Central Bank Of India
0
09 July 2005
Central Bank Of India
0
10 March 2006
Central Bank Of India
0
09 July 2005
Oriental Bank Of Commerce
0
17 June 2005
Centraql Bank Of India
0
17 June 2005
Central Bank Of India
0
17 June 2005
Central Bank Of India
0
10 December 2015
Kotak Mahindra Bank Limited
0
16 April 2014
Cenrtal Bank Of India
0
04 April 2014
Central Bank Of India
0
09 July 2005
Central Bank Of India
0
10 March 2006
Central Bank Of India
0
09 July 2005
Oriental Bank Of Commerce
0
17 June 2005
Centraql Bank Of India
0
17 June 2005
Central Bank Of India
0
17 June 2005
Central Bank Of India
0
10 December 2015
Kotak Mahindra Bank Limited
0
16 April 2014
Cenrtal Bank Of India
0
04 April 2014
Central Bank Of India
0
09 July 2005
Central Bank Of India
0
10 March 2006
Central Bank Of India
0
09 July 2005
Oriental Bank Of Commerce
0
17 June 2005
Centraql Bank Of India
0
17 June 2005
Central Bank Of India
0
17 June 2005
Central Bank Of India
0
10 December 2015
Kotak Mahindra Bank Limited
0
16 April 2014
Cenrtal Bank Of India
0
04 April 2014
Central Bank Of India
0
09 July 2005
Central Bank Of India
0
Documents
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(4)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-20122018
Optional Attachment-(4)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed