Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Siddhant Pradeepchandra Pawar
Director
over 4 years ago
over 4 years ago
Shraddha Sunil Pawar
Director
over 20 years ago
over 20 years ago
Sunil Laxman Pawar
Director
over 20 years ago
over 20 years ago
Past Directors
Suwarna Pradeepchandra Pawar
Additional Director
about 10 years ago
about 10 years ago
Pradeepchandra Narayanrao Pawar
Additional Director
about 10 years ago
about 10 years ago
Laxman Shivram Pawar
Director
over 20 years ago
over 20 years ago
Charges
04 February 2010
State Bank Of India
40 Lak
04 February 2010
State Bank Of India
0
04 February 2010
State Bank Of India
0
04 February 2010
State Bank Of India
0
Documents
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-01072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062018
Copy of Board or Shareholders? resolution-30062018
Form MGT-14-04042018-signed
Form SH-7-03042018-signed
Altered articles of association;-30032018
Altered articles of association-30032018
Altered memorandum of association-30032018
Altered memorandum of assciation;-30032018
Copy of the resolution for alteration of capital;-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-27112017
