Company Information

CIN
Status
Date of Incorporation
18 April 1988
Listing Status
Unlisted
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramodkumar Kisanrao Nagare
Pramodkumar Kisanrao Nagare
Director
over 1 year ago
Arvind Kisanrao Nangre
Arvind Kisanrao Nangre
Director/Designated Partner
almost 2 years ago

Past Directors

Chandrakala Kishanrao Nagre
Chandrakala Kishanrao Nagre
Director
over 36 years ago

Charges

12 Lak
15 May 2001
Oriantal Bank Of India
12 Lak
15 May 2001
Oriantal Bank Of India
0
15 May 2001
Oriantal Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form 20B-04042021_signed
Form 23AC-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form 23AC-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form 23AC-13022021_signed
Form 23AC-08012021_signed
Form 20B-08012021_signed
Form 23AC-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form 20B-30122020
Form 23AC-30122020_signed
Form 23AC-30122020
AOA.PDF
MOA.PDF
Balance Sheet.PDF