Company Information
CIN
Status
Date of Incorporation
18 December 1995
Classes
Listing Status
Unlisted
Type
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
1,590,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Laxman Dhage
Director/Designated Partner
over 1 year ago
over 1 year ago
Manas Nitin Dhage
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhay Satchidanand Phadke
Beneficial Owner
over 7 years ago
over 7 years ago
Past Directors
Gaurav Deepak Dharkar
Director
almost 20 years ago
almost 20 years ago
Deepak Madhusudan Dharkar
Director
about 29 years ago
about 29 years ago
Charges
28 January 2019
Kotak Mahindra Bank Limited
3 Crore
20 November 2017
Kotak Mahindra Bank Limited
9 Crore
26 February 2008
Bank Of Baroda
3 Crore
31 August 2001
Bank Of Baroda
12 Lak
22 April 2000
Bank Of Baroda
5 Lak
22 April 2000
Bank Of Baroda
23 Lak
20 November 2017
Others
0
28 January 2019
Others
0
22 April 2000
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
26 February 2008
Bank Of Baroda
0
20 November 2017
Others
0
28 January 2019
Others
0
22 April 2000
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
26 February 2008
Bank Of Baroda
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form MSME FORM I-03122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-14-13022019_signed
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form ADT-1-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of the intimation sent by company-13122018