Company Information

CIN
Status
Date of Incorporation
05 October 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Wholetime Director
about 4 years ago
Vijay Nanaji Dhawangale
Vijay Nanaji Dhawangale
Director
over 8 years ago
Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director
over 9 years ago
Anant Narayanrao Raghute
Anant Narayanrao Raghute
Director
about 11 years ago
Jayshree Arunrao Landge
Jayshree Arunrao Landge
Additional Director
over 13 years ago
Joseph Solomon Palissery
Joseph Solomon Palissery
Director
over 15 years ago
Sanga Gamangari Reddy
Sanga Gamangari Reddy
Director
over 15 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
almost 25 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
almost 25 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
almost 25 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
almost 25 years ago

Charges

19 Crore
09 January 2019
Kotak Mahindra Bank Limited
5 Crore
25 September 2017
Union Bank Of India
10 Crore
31 January 2017
Corporation Bank
4 Crore
12 April 2016
Hdfc Bank Limited
17 Crore

Documents

Form DIR-12-19102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-31052019_signed
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-4-18092018_signed
Form MGT-7-10072018_signed