Company Information

CIN
Status
Date of Incorporation
02 April 1993
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
1,099,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Jayant Patwardhan
Nikhil Jayant Patwardhan
Director
almost 21 years ago
Shekhar Madhukar Patwardhan
Shekhar Madhukar Patwardhan
Director
almost 32 years ago
Rohini Shekhar Patwardhan
Rohini Shekhar Patwardhan
Director
almost 32 years ago

Past Directors

Sumedh Patwardhan Shekhar
Sumedh Patwardhan Shekhar
Additional Director
about 7 years ago

Charges

51 Lak
27 July 2018
Capital First Limited
40 Lak
03 January 2005
State Bank Of India
11 Lak
27 July 2018
Others
0
03 January 2005
State Bank Of India
0
27 July 2018
Others
0
03 January 2005
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(1)-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form ADT-1-30062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed