Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Satish Hari Attarde
Satish Hari Attarde
Director
almost 24 years ago
Ajit Arvind Patwardhan
Ajit Arvind Patwardhan
Director
almost 24 years ago
Anil Bansilal Sarda
Anil Bansilal Sarda
Director
about 33 years ago

Charges

0
05 October 2004
The United Western Bank Ltd
5 Lak
05 October 2004
The United Western Bank Ltd
0
05 October 2004
The United Western Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-160114.PDF
Form 21-140314.PDF
Copy of the Court-Company Law Board Order-140314.PDF