Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,576,400
Authorised Capital
9,000,000
Directors
Asha Fulchand Hiwarkar
Director
over 2 years ago
over 2 years ago
Fulchand Balu Hiwarkar
Director
over 2 years ago
over 2 years ago
Charges
09 March 2007
State Bank Of India
2 Crore
09 March 2007
State Bank Of India
0
09 March 2007
State Bank Of India
0
09 March 2007
State Bank Of India
0
Documents
Form DPT-3-04102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-24072019
Auditor?s certificate-24072019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Letter of the charge holder stating that the amount has been satisfied-24042017
Form CHG-4-24042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170424
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form ADT-1-181015.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310313.OCT
Form23AC-010915 for the FY ending on-310314.OCT
