Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Umesh Chaugule
Vishakha Umesh Chaugule
Additional Director
almost 4 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 12 years ago

Past Directors

Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 11 years ago
Vicky Vijay Sawant
Vicky Vijay Sawant
Director
over 12 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Optional Attachment-(1)-10032018
Form ADT-3-01032018-signed
Resignation letter-27022018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-17102016_signed