Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ajay Janardan Kotwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pandurang Eknath Pawar
Director
over 8 years ago
over 8 years ago
Prashant Pandurang Pawar
Director
over 13 years ago
over 13 years ago
Past Directors
Dhananjay Pandurang Pawar
Director
over 10 years ago
over 10 years ago
Gokul Trambak Tile
Director
over 13 years ago
over 13 years ago
Charges
28 December 2016
Bank Of Baroda
1 Crore
22 September 2023
Others
0
28 August 2023
Sidbi
0
28 December 2016
Others
0
22 September 2023
Others
0
28 August 2023
Sidbi
0
28 December 2016
Others
0
22 September 2023
Others
0
28 August 2023
Sidbi
0
28 December 2016
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Complete record of private placement offers and acceptances in Form PAS-5.-04072019
Copy of Board or Shareholders? resolution-04072019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form GNL-2-20062019-signed
Form MSME FORM I-09062019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052019
Form SH-7-06052019-signed
Copy of the resolution for alteration of capital;-30042019
Altered memorandum of assciation;-30042019
