Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Past Directors
Dashrath Vithobha Wagaskar
Director
almost 13 years ago
almost 13 years ago
Rekha Prakash Wagaskar
Additional Director
about 13 years ago
about 13 years ago
Vithal Devidasrao Deshmukh
Director
about 13 years ago
about 13 years ago
Salim Yakubbaig Mirza
Director
about 13 years ago
about 13 years ago
Nitin Prakash Wagaskar
Managing Director
about 14 years ago
about 14 years ago
Sonali Nitin Wagaskar
Additional Director
over 14 years ago
over 14 years ago
Charges
10 June 2008
State Bank Of India
74 Crore
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
Documents
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-14122020_signed
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-11-15122019_signed
Form DIR-12-14122019_signed
Acknowledgement received from company-30112019
Proof of dispatch-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form_AOC4-XBRL_ASHOK2863_20181101131513.pdf-01112018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
