Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Swapnil Ramesh Nandgawle
Director/Designated Partner
over 8 years ago
over 8 years ago
Nikhil Ramesh Nandgawle
Director
over 11 years ago
over 11 years ago
Vaishali Ramesh Nandgawle
Director
over 20 years ago
over 20 years ago
Ramesh Manikrao Nandgawle
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
24 September 2014
Au Financiers (india) Limited
1 Lak
16 December 2010
Bank Of India
25 Lak
16 December 2010
Bank Of India
0
24 September 2014
Au Financiers (india) Limited
0
16 December 2010
Bank Of India
0
24 September 2014
Au Financiers (india) Limited
0
16 December 2010
Bank Of India
0
24 September 2014
Au Financiers (india) Limited
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
