Company Information

CIN
Status
Date of Incorporation
10 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
almost 2 years ago
Rupesh Ramrao Khade
Rupesh Ramrao Khade
Director/Designated Partner
almost 11 years ago
Satish Shankar Jhod
Satish Shankar Jhod
Director
almost 22 years ago

Past Directors

Dwarka Ramrao Khade
Dwarka Ramrao Khade
Additional Director
over 6 years ago

Charges

2 Crore
13 August 2019
Uco Bank
2 Crore
13 August 2019
Uco Bank
0
13 August 2019
Uco Bank
0
13 August 2019
Uco Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Interest in other entities;-03072018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form23AC-300715 for the FY ending on-310314.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF