Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitkumar Babaso Shelake
Amitkumar Babaso Shelake
Director
almost 2 years ago
Anup Bhagwan Kale
Anup Bhagwan Kale
Director
over 11 years ago

Past Directors

Chandrashekhar Bhagwan Chavan
Chandrashekhar Bhagwan Chavan
Director
over 12 years ago
Amit Pandurang Darge
Amit Pandurang Darge
Director
over 12 years ago

Charges

5 Crore
28 September 2013
Indian Overseas Bank
5 Crore
28 September 2013
Indian Overseas Bank
0
28 September 2013
Indian Overseas Bank
0
28 September 2013
Indian Overseas Bank
0

Documents

Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form CHG-1-090714.OCT
Certificate of Registration of Mortgage-080714.PDF
Certificate of Registration of Mortgage-080714.PDF
Instrument of creation or modification of charge-080714.PDF
Certificate of Registration of Mortgage-080714.PDF
Form 32-300513.OCT
Evidence of cessation-300513.PDF
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 32-101012.OCT
Evidence of cessation-091012.PDF
Form 18-081012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-161011 for the FY ending on-310311.OCT