Company Information
CIN
Status
Date of Incorporation
01 April 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
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumati Bhalchandra Wagh
Director
almost 20 years ago
almost 20 years ago
Snehal Shrikant Wagh
Director
almost 20 years ago
almost 20 years ago
Shrikant Bhalchandra Wagh
Director
almost 20 years ago
almost 20 years ago
Charges
03 February 2014
State Bank Of Travancore
55 Lak
21 March 2006
Idbi Bank Limited
40 Lak
21 March 2006
Idbi Bank Limited
0
03 February 2014
State Bank Of Travancore
0
21 March 2006
Idbi Bank Limited
0
03 February 2014
State Bank Of Travancore
0
21 March 2006
Idbi Bank Limited
0
03 February 2014
State Bank Of Travancore
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed