Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
3,000,000
Directors
Pradeep Rameshchandra Diwan
Director
over 2 years ago
over 2 years ago
Santosh Rameshchandra Diwan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Naveen Rameshchandra Diwan
Director
almost 32 years ago
almost 32 years ago
Rameshchandra Hukumchand Diwan
Managing Director
almost 32 years ago
almost 32 years ago
Charges
17 March 2017
Canara Bank
95 Lak
21 October 2013
Canara Bank
55 Lak
11 February 2013
Canara Bank
35 Lak
15 November 2012
Canara Bank
10 Lak
24 April 2010
Canara Bank
36 Lak
24 June 1994
Canara Bank
45 Lak
17 March 2017
Canara Bank
0
21 October 2013
Canara Bank
0
11 February 2013
Canara Bank
0
24 June 1994
Canara Bank
0
24 April 2010
Canara Bank
0
15 November 2012
Canara Bank
0
17 March 2017
Canara Bank
0
21 October 2013
Canara Bank
0
11 February 2013
Canara Bank
0
24 June 1994
Canara Bank
0
24 April 2010
Canara Bank
0
15 November 2012
Canara Bank
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-02112019_signed
Form MSME FORM I-09062019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12052018_signed
Evidence of cessation;-11052018
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
