Company Information

CIN
Status
Date of Incorporation
13 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupa Anand Kamble
Anupa Anand Kamble
Director/Designated Partner
over 1 year ago
Gopinath Purushottam Kukde
Gopinath Purushottam Kukde
Director
over 26 years ago

Past Directors

Akanksha Ajit Vaidya
Akanksha Ajit Vaidya
Director
over 16 years ago
Dilip Sawant Vishnu
Dilip Sawant Vishnu
Director
over 26 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
over 26 years ago

Charges

100 Crore
07 November 2019
Indostar Capital Finance Limited
100 Crore
07 November 2019
Others
0
07 November 2019
Others
0

Documents

Form DPT-3-18082020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-27112019_signed
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form DIR-12-27022018-signed
Optional Attachment-(1)-21022018
Evidence of cessation;-21022018