Company Information
CIN
Status
Date of Incorporation
24 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,300
Authorised Capital
1,000,000
Directors
Rahul Bhausaheb Thube
Director
about 10 years ago
about 10 years ago
Past Directors
Dashrath Vithobha Wagaskar
Director
about 12 years ago
about 12 years ago
Sonali Nitin Wagaskar
Director
about 24 years ago
about 24 years ago
Rekha Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Nitin Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Charges
10 June 2008
State Bank Of India
74 Crore
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DIR-12-16122019_signed
Form DIR-11-15122019_signed
Acknowledgement received from company-30112019
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Notice of resignation;-30112019
Proof of dispatch-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
