Company Information

CIN
Status
Date of Incorporation
24 January 2002
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Vitthal Bijwe
Alka Vitthal Bijwe
Director/Designated Partner
over 1 year ago
Mugdha Vithal Bijwe
Mugdha Vithal Bijwe
Director/Designated Partner
about 22 years ago

Past Directors

Shradha Vithal Bijwe
Shradha Vithal Bijwe
Director
almost 23 years ago

Charges

2 Crore
02 December 2006
Dena Bank
2 Crore
14 December 2004
Bank Of Maharashtra
3 Lak
29 June 2004
Bank Of Maharashtra
6 Lak
31 March 2004
Bank Of Maharashtra
3 Lak
17 March 2004
Bank Of Maharashtra
33 Lak
01 July 2022
Yes Bank Limited
0
14 December 2004
Bank Of Maharashtra
0
02 December 2006
Dena Bank
0
17 March 2004
Bank Of Maharashtra
0
29 June 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
01 July 2022
Yes Bank Limited
0
14 December 2004
Bank Of Maharashtra
0
02 December 2006
Dena Bank
0
17 March 2004
Bank Of Maharashtra
0
29 June 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Copy of written consent given by auditor-06032018
Form ADT-3-19022018-signed
Resignation letter-07022018
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed