Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Plawini Vasant Pawar
Plawini Vasant Pawar
Director/Designated Partner
over 3 years ago
Dhanshri Pranav Pawar
Dhanshri Pranav Pawar
Director/Designated Partner
over 4 years ago
Nilima Vasant Pawar
Nilima Vasant Pawar
Director
about 20 years ago
Ranjana Rajaram Baste
Ranjana Rajaram Baste
Director
about 20 years ago

Past Directors

Pranav Vasant Pawar
Pranav Vasant Pawar
Director
over 4 years ago
Manjusha Pradeep Pachpatil
Manjusha Pradeep Pachpatil
Director
about 20 years ago

Charges

60 Lak
08 June 2006
Bank Of Maharashtra
60 Lak
08 June 2006
Others
0
08 June 2006
Others
0
08 June 2006
Others
0

Documents

List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-08102016
Form AOC-4-08102016_signed