Company Information
CIN
Status
Date of Incorporation
14 October 2005
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 799/-
Directors
Prashant Balwant Wagh
Director
over 1 year ago
over 1 year ago
Past Directors
Vaishali Prashant Wagh
Director
about 4 years ago
about 4 years ago
Manish Balwant Wagh
Director
almost 18 years ago
almost 18 years ago
Siindhu Balwant Wagh
Director
about 19 years ago
about 19 years ago
Charges
18 September 2012
Icici Bank Limited
75 Lak
18 September 2012
Icici Bank Limited
0
18 September 2012
Icici Bank Limited
0
18 September 2012
Icici Bank Limited
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form 20B-06072017_signed
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form MGT-7-05072017_signed