Company Information

CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,700
Authorised Capital
1,000,000

Directors

Yogita Dhananjay Aher
Yogita Dhananjay Aher
Director
over 2 years ago
Yashshree Jagannath Pawar
Yashshree Jagannath Pawar
Director
almost 6 years ago
Jagannath Mahipat Pawar
Jagannath Mahipat Pawar
Director
almost 6 years ago
Chanchal Yuvraj Pawar
Chanchal Yuvraj Pawar
Director/Designated Partner
over 8 years ago
Yuvraj Jagannath Pawar
Yuvraj Jagannath Pawar
Director
about 32 years ago

Past Directors

Parigha Jagannath Pawar
Parigha Jagannath Pawar
Director
almost 36 years ago

Charges

56 Lak
17 May 2016
Bank Of India
16 Lak
21 May 1997
Bank Of India
40 Lak
28 August 2018
Bank Of India
26 Lak
01 February 1994
Bank Of India
60 Thousand
13 April 2023
Bank Of India
0
10 October 2022
Others
0
16 April 2022
Hdfc Bank Limited
0
21 May 1997
Bank Of India
0
28 August 2018
Bank Of India
0
01 February 1994
Bank Of India
0
17 May 2016
Bank Of India
0
13 April 2023
Bank Of India
0
10 October 2022
Others
0
16 April 2022
Hdfc Bank Limited
0
21 May 1997
Bank Of India
0
28 August 2018
Bank Of India
0
01 February 1994
Bank Of India
0
17 May 2016
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-15122020_signed
Form DPT-3-18082020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered memorandum of association-17082020
Optional Attachment-(1)-08032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032020
Form DIR-12-08032020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-11-01022020_signed
Form DIR-12-01022020_signed
Proof of dispatch-01022020
Notice of resignation;-01022020
Acknowledgement received from company-01022020
Notice of resignation filed with the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-17072019_signed
Form DPT-3-29062019
Form CHG-4-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329