Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,000,000
Authorised Capital
83,000,000
Directors
Sagarbai Marotrao Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Vyankatarao Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Venkatrao Kavale
Director/Designated Partner
over 2 years ago
over 2 years ago
Maroti Venkoba Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 July 2017
Union Bank Of India
4 Crore
29 August 2016
Union Bank Of India
16 Crore
14 November 2019
Union Bank Of India
6 Crore
24 June 2022
Union Bank Of India
45 Crore
31 January 2022
Union Bank Of India
2 Crore
24 June 2022
Others
0
31 January 2022
Others
0
14 November 2019
Others
0
29 August 2016
Others
0
17 July 2017
Others
0
24 June 2022
Others
0
31 January 2022
Others
0
14 November 2019
Others
0
29 August 2016
Others
0
17 July 2017
Others
0
Documents
Form MGT-7-04042021_signed
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Form SH-7-03122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-26092020
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-28082020-signed
Optional Attachment-(1)-25072020
Copy of the intimation received from the company - 2021.-25072020
Annual return as per schedule V of the Companies Act,1956-25072020
Form 23B-25072020_signed
Form 20B-25072020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
