Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Sanjay Haware
Abhishek Sanjay Haware
Director
almost 6 years ago
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director
about 15 years ago

Charges

4 Crore
26 March 2018
The Raigad District Central Co-operative Bank
4 Crore
13 October 2015
The Kalyan Janata Sahakari Bank Limited
5 Crore

Documents

List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-16092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form AOC-4-15092020_signed
Form DIR-12-08122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-16052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907