Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Manjusha Rajesh Birewar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Vasantrao Birewar
Managing Director
about 23 years ago
about 23 years ago
Vasant Vishwanath Birewar
Director
about 23 years ago
about 23 years ago
Past Directors
Vivek Shankarrao Gagpalliwar
Director
about 23 years ago
about 23 years ago
Charges
24 May 2007
State Bank Of India
5 Lak
04 February 2003
State Bank Of India
5 Lak
04 February 2003
State Bank Of India
0
24 May 2007
State Bank Of India
0
04 February 2003
State Bank Of India
0
24 May 2007
State Bank Of India
0
04 February 2003
State Bank Of India
0
24 May 2007
State Bank Of India
0
Documents
Form MSME FORM I-22092020
Form DIR-12-24062020_signed
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Declaration by first director-20062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-21112019_signed
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27122018_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
