Company Information
CIN
Status
Date of Incorporation
24 December 1998
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
4,900,680
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parmeshwar Venkatrao Solunke
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjay Jagannathrao Nalgirkar
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Shirsikar
Director
over 22 years ago
over 22 years ago
Charges
10 November 2014
State Bank Of India
2 Crore
23 September 2009
State Bank Of Hyderabad
16 Crore
16 March 2006
Central Bank Of India Limited
44 Lak
05 August 2002
The Bank Of Rajasthan Ltd.
50 Lak
23 September 2009
State Bank Of Hyderabad
0
05 August 2002
The Bank Of Rajasthan Ltd.
0
16 March 2006
Central Bank Of India Limited
0
10 November 2014
State Bank Of India
0
23 September 2009
State Bank Of Hyderabad
0
05 August 2002
The Bank Of Rajasthan Ltd.
0
16 March 2006
Central Bank Of India Limited
0
10 November 2014
State Bank Of India
0
23 September 2009
State Bank Of Hyderabad
0
05 August 2002
The Bank Of Rajasthan Ltd.
0
16 March 2006
Central Bank Of India Limited
0
10 November 2014
State Bank Of India
0
Documents
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Optional Attachment-(1)-25072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
