Company Information

CIN
Status
Date of Incorporation
05 April 2004
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
7,035,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Nuwal
Subhash Chandra Nuwal
Director/Designated Partner
over 1 year ago
Harshil Nuwal
Harshil Nuwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kanchan Devi Nuwal
Kanchan Devi Nuwal
Director
almost 21 years ago

Charges

0
12 January 2013
Bank Of Baroda
5 Crore
11 June 2020
Bank Of Baroda
55 Lak
12 January 2013
Others
0
11 June 2020
Others
0
12 January 2013
Others
0
11 June 2020
Others
0
12 January 2013
Others
0
11 June 2020
Others
0

Documents

Form DPT-3-09122020-signed
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DPT-3-27082020-signed
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(5)-25062020
Optional Attachment-(4)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-03072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019