Company Information
CIN
Status
Date of Incorporation
17 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
34,514,150
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Pramod Sawant
Director
over 1 year ago
over 1 year ago
Past Directors
Amolika Pramod Sawant
Director
almost 16 years ago
almost 16 years ago
Pramod Sakharam Sawant
Director
about 27 years ago
about 27 years ago
Priyanka Pramod Sawant
Director
about 27 years ago
about 27 years ago
Charges
19 February 2007
Icici Bank Limited
93 Lak
19 February 2007
Icici Bank Limited
0
19 February 2007
Icici Bank Limited
0
19 February 2007
Icici Bank Limited
0
19 February 2007
Icici Bank Limited
0
19 February 2007
Icici Bank Limited
0
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19062019
Form DIR-12-29032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-27032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form ADT-1-15112018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Form ADT-3-25092018-signed
Resignation letter-25092018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018