Company Information
CIN
Status
Date of Incorporation
12 April 1982
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratiksha Nitin Waghmare
Director/Designated Partner
about 6 years ago
about 6 years ago
Nitin Sitaram Waghmare
Director/Designated Partner
about 6 years ago
about 6 years ago
Subhadra Waghmare Sitaram
Director
almost 36 years ago
almost 36 years ago
Past Directors
Sitaram Pandurang Waghmare
Managing Director
almost 36 years ago
almost 36 years ago
Charges
17 April 1994
Canara Bank
51 Thousand
12 April 1988
State Bank Of India
7 Lak
23 November 1984
State Bank Of India
1 Lak
17 April 1994
Canara Bank
0
12 April 1988
State Bank Of India
0
23 November 1984
State Bank Of India
0
17 April 1994
Canara Bank
0
12 April 1988
State Bank Of India
0
23 November 1984
State Bank Of India
0
17 April 1994
Canara Bank
0
12 April 1988
State Bank Of India
0
23 November 1984
State Bank Of India
0
Documents
Form DPT-3-11112020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Declaration by first director-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-07112017_signed
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Form AOC-4-05122016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016