Company Information

CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ujwala Kale Anil
Ujwala Kale Anil
Director
over 13 years ago
Anil Madhukarrao Kale
Anil Madhukarrao Kale
Director
about 23 years ago

Past Directors

Yashawant Yadaorao Kashettiwar
Yashawant Yadaorao Kashettiwar
Director
about 23 years ago

Charges

0
24 November 2005
Nagpur Nagarik Sahakari Bank Ltd.
50 Lak
24 November 2005
Nagpur Nagarik Sahakari Bank Ltd.
0
24 November 2005
Nagpur Nagarik Sahakari Bank Ltd.
0
24 November 2005
Nagpur Nagarik Sahakari Bank Ltd.
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form e-CODS-08052018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Form MGT-7-28042018_signed
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed