Company Information
CIN
Status
Date of Incorporation
22 February 1983
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Harshal Patwardhan
Director
over 1 year ago
over 1 year ago
Past Directors
Ghanshyam Gajanan Joshi
Director
almost 6 years ago
almost 6 years ago
Harshal Subhash Patwardhan
Additional Director
almost 9 years ago
almost 9 years ago
Anjali Subhash Patwardhan
Director
almost 42 years ago
almost 42 years ago
Subhash Laxman Patwardhan
Director
almost 42 years ago
almost 42 years ago
Charges
05 July 2004
State Bank Of India
24 Lak
05 July 2004
State Bank Of India
0
05 July 2004
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-19102018_signed
Directors report as per section 134(3)-19102018
Copy of written consent given by auditor-19102018
List of share holders, debenture holders;-19102018
Copy of resolution passed by the company-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of the intimation sent by company-19102018