Company Information
CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
14,919,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namita Prabodh Kale
Director
almost 18 years ago
almost 18 years ago
Shweta Prabodh Kale
Director
almost 18 years ago
almost 18 years ago
Prajakta Prabodh Kale
Director
almost 18 years ago
almost 18 years ago
Charges
30 May 2016
Induslnd Bank Limited
4 Crore
10 November 2012
Punjab National Bank
9 Lak
23 May 2011
Punjab National Bank
8 Lak
13 October 2007
Punjab National Bank
87 Lak
11 October 2007
Punjab National Bank
3 Crore
Documents
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
-251014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration for Modification of Mortgage-290813.PDF
Instrument of creation or modification of charge-290813.PDF
Optional Attachment 1-290813.PDF
Certificate of Registration for Modification of Mortgage-290813.PDF
Optional Attachment 3-290813.PDF
Optional Attachment 4-290813.PDF
Optional Attachment 2-290813.PDF
Form 8-290813.OCT
Certificate of Registration for Modification of Mortgage-290813.PDF
Form 8-090113.OCT
Certificate of Registration of Mortgage-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Instrument of creation or modification of charge-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010412 to 310313-011012.OCT