Company Information

CIN
Status
Date of Incorporation
19 April 1989
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
101,885,000
Authorised Capital
103,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
over 1 year ago
Deepak Yuvraj Patil
Deepak Yuvraj Patil
Company Secretary
over 5 years ago
Mukesh Harshadrai Trivedi
Mukesh Harshadrai Trivedi
Director/Designated Partner
over 19 years ago

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
about 3 years ago
Ramesh Singh Bhadoria
Ramesh Singh Bhadoria
Additional Director
over 3 years ago
Sanjay Vasant Patil
Sanjay Vasant Patil
Director
over 10 years ago
Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Director
almost 19 years ago

Charges

0
30 July 2017
Bajaj Finance Limited
1 Crore
28 March 2022
Tata Capital Financial Services Limited
0
30 July 2017
Others
0
28 March 2022
Tata Capital Financial Services Limited
0
30 July 2017
Others
0

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form DPT-3-03112020-signed
Optional Attachment-(1)-11092020
Form DPT-3-07072020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16112019_signed
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-14-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered articles of association-19022019
Optional Attachment-(1)-19022019
Form MGT-7-19112018_signed