Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,720
Authorised Capital
1,000,000

Directors

Shashikant Eknath Chaudhary
Shashikant Eknath Chaudhary
Director/Designated Partner
over 2 years ago
Nitin Shriniwas Katiyar
Nitin Shriniwas Katiyar
Director
over 2 years ago

Charges

0
12 September 2007
Union Bank Of India
1 Crore
18 April 2006
Wardhaman Urban Co-op Bank Limited
85 Lak
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed