Company Information
CIN
Status
Date of Incorporation
12 April 1991
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
675,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramila Rajendra Pawar
Director
about 14 years ago
about 14 years ago
Past Directors
Rajendra Maruti Pawar
Director
over 14 years ago
over 14 years ago
Sitaram Pandurang Waghmare
Director
over 33 years ago
over 33 years ago
Charges
13 January 2016
Union Bank Of India
40 Lak
13 January 2016
Union Bank Of India
40 Lak
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form PAS-3-20032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
-19012019
Form ADT-3-06122018_signed
Resignation letter-06122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed