Company Information
CIN
Status
Date of Incorporation
19 August 2002
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
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kewal Hora
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitin Nanaji Thackeray
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sona Vijay Dhawangale
Director
almost 15 years ago
almost 15 years ago
Gunwant Narayanrao Raghute
Additional Director
over 16 years ago
over 16 years ago
Vijay Nanaji Dhawangale
Director
over 22 years ago
over 22 years ago
Charges
11 February 2010
Bank Of Maharashtra
1 Crore
30 August 2005
The Saraswat Co-op. Bank Ltd.
27 Lak
13 October 2005
Ing Vysya Bank
12 Lak
11 October 2005
Ing Vysya Bank
12 Lak
20 January 2005
I.c.i.c Bank Limited
11 Lak
30 August 2005
The Saraswat Co-op. Bank Ltd.
0
11 February 2010
Bank Of Maharashtra
0
20 January 2005
I.c.i.c Bank Limited
0
13 October 2005
Ing Vysya Bank
0
11 October 2005
Ing Vysya Bank
0
30 August 2005
The Saraswat Co-op. Bank Ltd.
0
11 February 2010
Bank Of Maharashtra
0
20 January 2005
I.c.i.c Bank Limited
0
13 October 2005
Ing Vysya Bank
0
11 October 2005
Ing Vysya Bank
0
30 August 2005
The Saraswat Co-op. Bank Ltd.
0
11 February 2010
Bank Of Maharashtra
0
20 January 2005
I.c.i.c Bank Limited
0
13 October 2005
Ing Vysya Bank
0
11 October 2005
Ing Vysya Bank
0
Documents
Form MSME FORM I-04112020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form AOC - 4 CFS-23072019_signed
Supplementary or Test audit report under section 143-20072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-14052018_signed
Supplementary or Test audit report under section 143-09052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-29122017