Company Information

CIN
Status
Date of Incorporation
01 March 2013
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
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dnyanoba Bhausaheb Wakle
Dnyanoba Bhausaheb Wakle
Director/Designated Partner
over 1 year ago
Jayram Kisanrao Mekhale
Jayram Kisanrao Mekhale
Director
about 10 years ago

Past Directors

Rohan Prabhakar Gawans
Rohan Prabhakar Gawans
Director
almost 12 years ago
Prabhakar Chandroba Gawans
Prabhakar Chandroba Gawans
Director
almost 12 years ago

Charges

0
12 August 2013
New India Co-operative Bank Ltd.
5 Crore
12 August 2013
New India Co-operative Bank Ltd.
0
12 August 2013
New India Co-operative Bank Ltd.
0
12 August 2013
New India Co-operative Bank Ltd.
0
12 August 2013
New India Co-operative Bank Ltd.
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-4-05022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-03022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-03112016
Optional Attachment-(2)-03112016
Form AOC-4-03112016_signed