Company Information

CIN
Status
Date of Incorporation
23 August 1993
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
168,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Bharat Taware
Aruna Bharat Taware
Director/Designated Partner
over 1 year ago

Past Directors

Sohan Bharat Taware
Sohan Bharat Taware
Additional Director
almost 6 years ago
Rohan Bharat Taware
Rohan Bharat Taware
Director
about 12 years ago
Bharat Rangarao Taware
Bharat Rangarao Taware
Director
over 31 years ago

Charges

5 Lak
02 June 1995
D.n.s. Bank Ltd.
5 Lak
02 June 1995
D.n.s. Bank Ltd.
0
02 June 1995
D.n.s. Bank Ltd.
0
02 June 1995
D.n.s. Bank Ltd.
0
02 June 1995
D.n.s. Bank Ltd.
0
02 June 1995
D.n.s. Bank Ltd.
0

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019