Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ghadge Janardan
Rakesh Ghadge Janardan
Director
almost 21 years ago
Janardhan Shivram Ghadge
Janardhan Shivram Ghadge
Director
almost 21 years ago

Charges

5 Lak
16 September 2004
The United Western Bank Ltd
5 Lak
16 September 2004
The United Western Bank Ltd
0
16 September 2004
The United Western Bank Ltd
0
16 September 2004
The United Western Bank Ltd
0

Documents

Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-211015.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-041114.PDF