Company Information

CIN
Status
Date of Incorporation
05 September 1996
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,919,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Ramchandra Choudhari
Narendra Ramchandra Choudhari
Director
over 7 years ago
Sudhir Bhagwan Chaudhari
Sudhir Bhagwan Chaudhari
Director
almost 10 years ago
Chhaya Mohan Borole
Chhaya Mohan Borole
Director
over 21 years ago

Charges

7 Crore
02 February 2016
Hdfc Bank Limited
2 Crore
07 May 2015
Hdfc Bank Limited
5 Crore

Documents

Form DPT-3-10082020-signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Statement of Subsidiaries as per section 129 - Form AOC-1-14052020
Form AOC-4-14052020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-21092018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017