Company Information
CIN
Status
Date of Incorporation
13 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
2,500,000
Directors
Chandana Nagesh Waravadekar
Whole Time Director
almost 28 years ago
almost 28 years ago
Nagesh Madhav Waravadekar
Whole Time Director
almost 30 years ago
almost 30 years ago
Past Directors
Zarina Navaz Elias
Director
over 23 years ago
over 23 years ago
Charges
28 December 2007
Standard Chartered Bank
1 Crore
28 December 2007
Standard Chartered Bank
0
28 December 2007
Standard Chartered Bank
0
Documents
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Letter of the charge holder stating that the amount has been satisfied-11062018
Form CHG-4-11062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
Form e-CODS-25032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Form AOC-4-25032018_signed
Form 20B-25032018_signed
