Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vishal Motilal Pawar
Director
about 2 years ago
about 2 years ago
Smita Vishal Pawar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Motilal Yamnasa Pawar
Director
over 11 years ago
over 11 years ago
Shalaka Pawar Subhash
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
24 September 2010
Vijaya Bank
1 Crore
24 September 2010
Vijaya Bank
0
24 September 2010
Vijaya Bank
0
24 September 2010
Vijaya Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-12092019-signed
Optional Attachment-(3)-30072019
Evidence of cessation;-30072019
Declaration by first director-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(4)-30072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
