Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
10,000,000
Authorised Capital
110,000,000
Directors
Pravin Kashinath Haware
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushama Pravin Haware
Additional Director
almost 12 years ago
almost 12 years ago
Charges
12 March 2018
The Raigad District Central Co-operative Bank
3 Crore
12 March 2018
Others
0
12 March 2018
Others
0
12 March 2018
Others
0
Documents
Form ADT-3-14062019_signed
Resignation letter-14062019
Form CHG-1-18052018_signed
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form GNL.2-301114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form MGT-14-021114.OCT
