Company Information
CIN
Status
Date of Incorporation
04 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
456,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kaustubh Rameshchandra Raikar
Additional Director
over 13 years ago
over 13 years ago
Chetan Rameshchandra Raikar
Additional Director
over 13 years ago
over 13 years ago
Shiva Mudara Poojari
Director
over 31 years ago
over 31 years ago
Charges
05 September 1997
Bank Of Maharastra
6 Lak
07 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
3 Lak
07 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
05 September 1997
Bank Of Maharastra
0
07 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
05 September 1997
Bank Of Maharastra
0
Documents
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-21052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016