Company Information

CIN
Status
Date of Incorporation
03 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Amit Dilip Patre
Amit Dilip Patre
Director/Designated Partner
about 3 years ago

Past Directors

Krishnakumar Chandmalji Zanwar
Krishnakumar Chandmalji Zanwar
Whole Time Director
almost 13 years ago
Mohan Damodar Keskar
Mohan Damodar Keskar
Whole Time Director
almost 13 years ago
Satish Pandurang Kundanwar
Satish Pandurang Kundanwar
Director
over 21 years ago
Parag Devidas Date
Parag Devidas Date
Director
over 24 years ago
Ashok Abaji Waghaye
Ashok Abaji Waghaye
Director
over 24 years ago

Charges

0
28 May 2006
The United Western Bank Limited
25 Lak
28 May 2006
The United Western Bank Limited
0
28 May 2006
The United Western Bank Limited
0
28 May 2006
The United Western Bank Limited
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-14122020_signed
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Auditor?s certificate-11122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Optional Attachment-(1)-03062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019