Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,317,000
Authorised Capital
2,500,000
Directors
Savita Anil Madurwar
Director
over 2 years ago
over 2 years ago
Anil Uddhaorao Madurwar
Director
over 21 years ago
over 21 years ago
Charges
31 August 2016
Punjab National Bank
99 Lak
01 June 2004
Bank Of India
1 Crore
31 August 2016
Others
0
01 June 2004
Bank Of India
0
31 August 2016
Others
0
01 June 2004
Bank Of India
0
31 August 2016
Others
0
01 June 2004
Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-08072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form 20B-18122016_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Optional Attachment-(1)-15122016
Form 66-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
