Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Ghadge Janardan
Director
almost 22 years ago
almost 22 years ago
Janardhan Shivram Ghadge
Director
almost 22 years ago
almost 22 years ago
Charges
16 September 2004
The United Western Bank Ltd
5 Lak
16 September 2004
The United Western Bank Ltd
0
16 September 2004
The United Western Bank Ltd
0
16 September 2004
The United Western Bank Ltd
0
Documents
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-211015.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-041114.PDF
