Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
777,000
Authorised Capital
1,000,000
Directors
Matchindra Hanumantrao Chate
Director
almost 27 years ago
almost 27 years ago
Past Directors
Bhaskar Uttamrao Tonde
Additional Director
over 6 years ago
over 6 years ago
Gopichand Hanumantrao Chate
Director
almost 27 years ago
almost 27 years ago
Charges
18 June 2007
Punjab National Bank
1 Crore
18 June 2007
Punjab National Bank
0
18 June 2007
Punjab National Bank
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form ADT-1-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
