Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Swapnila Suresh Mane
Swapnila Suresh Mane
Director/Designated Partner
over 2 years ago
Milind Vijay Kawale
Milind Vijay Kawale
Director/Designated Partner
over 2 years ago
Nikhil Mangesh Chavan
Nikhil Mangesh Chavan
Director/Designated Partner
over 15 years ago

Past Directors

Abhijit Vijay Kawale
Abhijit Vijay Kawale
Director
over 21 years ago
Vijay Namdeo Kawale
Vijay Namdeo Kawale
Director
over 21 years ago
Amol Ashok Kawale
Amol Ashok Kawale
Director
over 21 years ago

Charges

43 Lak
12 June 2010
Union Bank Of India
18 Lak
12 June 2010
Union Bank Of India
25 Lak
20 September 2005
Union Bank Of I9ndia
17 Lak
23 September 2004
State Bank Of India
4 Lak
20 September 2005
Union Bank Of I9ndia
0
23 September 2004
State Bank Of India
0
12 June 2010
Union Bank Of India
0
12 June 2010
Union Bank Of India
0
20 September 2005
Union Bank Of I9ndia
0
23 September 2004
State Bank Of India
0
12 June 2010
Union Bank Of India
0
12 June 2010
Union Bank Of India
0
20 September 2005
Union Bank Of I9ndia
0
23 September 2004
State Bank Of India
0
12 June 2010
Union Bank Of India
0
12 June 2010
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form DPT-3-29072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form ADT-1-23122016_signed
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Form ADT-1-230216.OCT
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT
FormSchV-160216 for the FY ending on-310314.OCT