Company Information
CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pralhad Sampat Khadangale
Director
over 1 year ago
over 1 year ago
Rattanmala Pralhad Khadangle
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
08 March 2019
Yes Bank Limited
3 Crore
29 April 2016
Dena Bank
2 Crore
19 December 2015
Dena Bank
1 Crore
14 July 1998
Dena Bank
4 Lak
07 January 2000
Dena Bank
5 Lak
08 March 2019
Yes Bank Limited
0
29 April 2016
Dena Bank
0
19 December 2015
Dena Bank
0
07 January 2000
Dena Bank
0
14 July 1998
Dena Bank
0
08 March 2019
Yes Bank Limited
0
29 April 2016
Dena Bank
0
19 December 2015
Dena Bank
0
07 January 2000
Dena Bank
0
14 July 1998
Dena Bank
0
08 March 2019
Yes Bank Limited
0
29 April 2016
Dena Bank
0
19 December 2015
Dena Bank
0
07 January 2000
Dena Bank
0
14 July 1998
Dena Bank
0
08 March 2019
Yes Bank Limited
0
29 April 2016
Dena Bank
0
19 December 2015
Dena Bank
0
07 January 2000
Dena Bank
0
14 July 1998
Dena Bank
0
08 March 2019
Yes Bank Limited
0
29 April 2016
Dena Bank
0
19 December 2015
Dena Bank
0
07 January 2000
Dena Bank
0
14 July 1998
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form CHG-1-10062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-17102016_signed