Company Information

CIN
Status
Date of Incorporation
29 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunwant Ashok Holkar
Gunwant Ashok Holkar
Director/Designated Partner
over 2 years ago
Sandeep Ashok Holkar
Sandeep Ashok Holkar
Director
about 22 years ago
Jagdish Ashok Holkar
Jagdish Ashok Holkar
Director/Designated Partner
about 22 years ago

Charges

0
29 April 2004
State Bank Of India
32 Lak
30 April 2004
State Bank Of India
2 Crore
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form CHG-4-28042018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016