Company Information
CIN
Status
Date of Incorporation
08 January 1999
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
10,010,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Keshavrao Ahirrao
Director
over 1 year ago
over 1 year ago
Madhuri Ramesh Ahirrao
Director
almost 26 years ago
almost 26 years ago
Past Directors
Asmita Raviraj Marathe
Additional Director
over 1 year ago
over 1 year ago
Amit Ahirrao
Director
over 17 years ago
over 17 years ago
Charges
29 March 2009
Bank Of Maharashtra
8 Crore
17 November 2008
Hdfc Bank Limited
15 Lak
29 September 2008
Development Credit Bank Limited
53 Lak
11 October 2007
Rupee Co-operative Bank Ltd.
3 Crore
29 March 2009
Others
0
17 November 2008
Hdfc Bank Limited
0
11 October 2007
Rupee Co-operative Bank Ltd.
0
29 September 2008
Development Credit Bank Limited
0
29 March 2009
Others
0
17 November 2008
Hdfc Bank Limited
0
11 October 2007
Rupee Co-operative Bank Ltd.
0
29 September 2008
Development Credit Bank Limited
0
29 March 2009
Others
0
17 November 2008
Hdfc Bank Limited
0
11 October 2007
Rupee Co-operative Bank Ltd.
0
29 September 2008
Development Credit Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-15122018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Form ADT-1-15122017_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09062017_signed
List of share holders, debenture holders;-07062017
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed