Company Information

CIN
Status
Date of Incorporation
10 October 2011
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Karbhari Wagh
Ashok Karbhari Wagh
Director
over 1 year ago
Sonali Sachin Wagh
Sonali Sachin Wagh
Director
almost 13 years ago
Sachin Ashok Wagh
Sachin Ashok Wagh
Director
almost 13 years ago
Shobhna Ashok Wagh
Shobhna Ashok Wagh
Director
about 13 years ago
Sharad Karbhari Wagh
Sharad Karbhari Wagh
Director
about 13 years ago

Charges

2 Crore
10 March 2015
Punjab National Bank
1 Crore
02 February 2013
Bank Of Maharashtra
7 Lak
24 December 2012
Bank Of Maharashtra
50 Lak
10 June 2020
Bank Of Maharashtra
21 Lak
10 June 2020
Bank Of Maharashtra
12 Lak
10 June 2020
Others
0
10 March 2015
Punjab National Bank
0
02 February 2013
Bank Of Maharashtra
0
10 June 2020
Others
0
24 December 2012
Bank Of Maharashtra
0
10 June 2020
Others
0
10 March 2015
Punjab National Bank
0
02 February 2013
Bank Of Maharashtra
0
10 June 2020
Others
0
24 December 2012
Bank Of Maharashtra
0
10 June 2020
Others
0
10 March 2015
Punjab National Bank
0
02 February 2013
Bank Of Maharashtra
0
10 June 2020
Others
0
24 December 2012
Bank Of Maharashtra
0
10 June 2020
Others
0
10 March 2015
Punjab National Bank
0
02 February 2013
Bank Of Maharashtra
0
10 June 2020
Others
0
24 December 2012
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-19082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed