Company Information
CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Prashant Kulkarni
Director
over 1 year ago
over 1 year ago
Prashant Shantaram Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Vishnu Bhargawe
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shirish Anand Jalgaonkar
Director
almost 18 years ago
almost 18 years ago
Charges
13 March 2019
Sidbi
1 Crore
29 October 2013
Bank Of Maharashtra
3 Crore
30 June 2009
Tjsb Sahakari Bank Limited
15 Lak
05 September 2007
Tjsb Sahakari Bank Limited
1 Crore
13 March 2019
Sidbi
0
05 September 2007
Tjsb Sahakari Bank Limited
0
30 June 2009
Tjsb Sahakari Bank Limited
0
29 October 2013
Bank Of Maharashtra
0
13 March 2019
Sidbi
0
05 September 2007
Tjsb Sahakari Bank Limited
0
30 June 2009
Tjsb Sahakari Bank Limited
0
29 October 2013
Bank Of Maharashtra
0
13 March 2019
Sidbi
0
05 September 2007
Tjsb Sahakari Bank Limited
0
30 June 2009
Tjsb Sahakari Bank Limited
0
29 October 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-02072019
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-26122017