Company Information

CIN
Status
Date of Incorporation
12 September 1984
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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Prakash Chopde
Sandeep Prakash Chopde
Director/Designated Partner
over 1 year ago
Suhas Dnyandeo Khadse
Suhas Dnyandeo Khadse
Director/Designated Partner
about 17 years ago

Past Directors

Arati Kiran Kakatkar
Arati Kiran Kakatkar
Director
over 8 years ago
Sheetal Narayan Jagasia
Sheetal Narayan Jagasia
Director
almost 23 years ago
Kiran Bhaskar Kakatkar
Kiran Bhaskar Kakatkar
Director
about 30 years ago

Charges

2 Crore
06 January 2017
Kotak Mahindra Bank Limited
2 Crore
06 January 2017
Others
0
06 January 2017
Others
0

Documents

Form DPT-3-02122020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-27042020-signed
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-25062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed