Company Information

CIN
Status
Date of Incorporation
23 April 1991
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
1,034,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharati Subhash Sancheti
Bharati Subhash Sancheti
Director
over 1 year ago
Kisanlal Bastiram Sarda
Kisanlal Bastiram Sarda
Director/Designated Partner
almost 2 years ago
Mahesh Appasaheb Kittur
Mahesh Appasaheb Kittur
Director/Designated Partner
over 2 years ago

Past Directors

Dadamiya Baban Shaikh
Dadamiya Baban Shaikh
Director
almost 5 years ago
Rajesh Kamalakar Tikote
Rajesh Kamalakar Tikote
Additional Director
over 8 years ago
Gautam Punjaji Ahire
Gautam Punjaji Ahire
Director
over 15 years ago
Nivrutti Sukdeo Mali
Nivrutti Sukdeo Mali
Director
about 17 years ago
Bhausaheb Sukhadev Pawar
Bhausaheb Sukhadev Pawar
Director
about 17 years ago

Charges

0
03 August 1998
Bank Of India
7 Lak
29 December 2006
State Bank Of India
57 Crore
03 August 1998
Bank Of India
0
29 December 2006
State Bank Of India
0
03 August 1998
Bank Of India
0
29 December 2006
State Bank Of India
0
03 August 1998
Bank Of India
0
29 December 2006
State Bank Of India
0
03 August 1998
Bank Of India
0
29 December 2006
State Bank Of India
0

Documents

Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Form ADT-1-27122020_signed
Form PAS-6-27122020_signed
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Form ADT-3-15012020_signed
Resignation letter-15012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019