Company Information
CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Amol Ambadas Narawade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulochana Ambadas Narawade
Director
over 19 years ago
over 19 years ago
Ambadas Gopaji Narawade
Director
over 19 years ago
over 19 years ago
Charges
31 March 2016
Rbl Bank Limited
1 Crore
22 April 2004
Ratnakar Bank Ltd
12 Lak
29 September 2003
Bank Of Baroda
12 Lak
03 August 2000
Bank Of Baroda
3 Lak
07 December 2020
Union Bank Of India
12 Lak
07 December 2020
Others
0
29 September 2003
Bank Of Baroda
0
22 April 2004
Ratnakar Bank Ltd
0
31 March 2016
Others
0
03 August 2000
Bank Of Baroda
0
07 December 2020
Others
0
29 September 2003
Bank Of Baroda
0
22 April 2004
Ratnakar Bank Ltd
0
31 March 2016
Others
0
03 August 2000
Bank Of Baroda
0
07 December 2020
Others
0
29 September 2003
Bank Of Baroda
0
22 April 2004
Ratnakar Bank Ltd
0
31 March 2016
Others
0
03 August 2000
Bank Of Baroda
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-28082020-signed
Form INC-22-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
