Company Information

CIN
Status
Date of Incorporation
01 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
945,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Umesh Chaugule
Vishakha Umesh Chaugule
Additional Director
almost 4 years ago
Vicky Vijay Sawant
Vicky Vijay Sawant
Director
over 12 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
over 28 years ago
Anand Ramchandra Naik
Anand Ramchandra Naik
Director
over 28 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 37 years ago

Past Directors

Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 28 years ago

Charges

45 Lak
09 November 2013
Hdfc Bank Limited
45 Lak
09 November 2013
Hdfc Bank Limited
0
09 November 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Form ADT-3-28022018-signed
Resignation letter-26022018
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016