Company Information

CIN
Status
Date of Incorporation
27 December 1988
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
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kripa Shankar Dadhich
Kripa Shankar Dadhich
Director/Designated Partner
over 1 year ago
Aakash Jadhav
Aakash Jadhav
Director/Designated Partner
over 1 year ago
Sitaram Baijnath Verma
Sitaram Baijnath Verma
Director
over 1 year ago

Past Directors

Pradeep Ramchandra Pawar
Pradeep Ramchandra Pawar
Director
almost 10 years ago
Snehalata Kantikumar Podar
Snehalata Kantikumar Podar
Director
over 23 years ago

Charges

2 Crore
20 February 2014
The Karur Vysya Bank Limited
2 Crore
20 February 2014
The Karur Vysya Bank Limited
0
20 February 2014
The Karur Vysya Bank Limited
0
20 February 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09072019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC - 4 CFS-10122017_signed