Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avinash Shivaji Nalawade
Director
over 2 years ago
over 2 years ago
Shiwaji Vishnu Nalawade
Director
over 2 years ago
over 2 years ago
Avadhut Ramakant Wagh
Director
about 20 years ago
about 20 years ago
Past Directors
Omkar Avadhut Wagh
Director
about 20 years ago
about 20 years ago
Documents
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
Form AOC-4-111115.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310312.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310312.OCT
Form 18-110212.OCT
Optional Attachment 1-100212.PDF
Form23AC-130112 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310311.OCT
Form 32-150112.OCT
Form 32-140112.OCT
Optional Attachment 1-140112.PDF
Optional Attachment 2-140112.PDF
Optional Attachment 2-120112.PDF
