Company Information
CIN
Status
Date of Incorporation
11 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajlaxmi Prabhakar Gawans
Director
over 27 years ago
over 27 years ago
Prabhakar Chandroba Gawans
Director
over 27 years ago
over 27 years ago
Past Directors
Kavita Milind Bhosale
Director
over 21 years ago
over 21 years ago
Charges
24 January 2004
The Shamrao Vithal Co - Op. Bank Ltd.
1 Lak
26 November 2002
The Shamrao Vithal Co - Op. Bank Ltd.
59 Lak
26 November 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
24 January 2004
The Shamrao Vithal Co - Op. Bank Ltd.
0
26 November 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
24 January 2004
The Shamrao Vithal Co - Op. Bank Ltd.
0
26 November 2002
The Shamrao Vithal Co - Op. Bank Ltd.
0
24 January 2004
The Shamrao Vithal Co - Op. Bank Ltd.
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210128
Form MGT-14-24122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Altered memorandum of association-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(3)-10122019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-25122018
Secretarial Audit Report-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Company CSR policy as per section 135(4)-25122018
Details of other Entity(s)-25122018
List of share holders, debenture holders;-24122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-25072018-signed
Resignation letter-12072018