Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pramod Yashawant Wagh
Director
over 2 years ago
over 2 years ago
Mandakini Wagh Yashvant
Director
over 11 years ago
over 11 years ago
Yashavant Gopalrao Wagh
Director
over 11 years ago
over 11 years ago
Charges
04 February 2015
Bank Of Maharashtra
1 Crore
31 March 2022
Yes Bank Limited
0
04 February 2015
Bank Of Maharashtra
0
31 March 2022
Yes Bank Limited
0
04 February 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-30062021-signed
Form DPT-3-05112020_signed
Auditor?s certificate-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
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 DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-12062019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Letter of the charge holder stating that the amount has been satisfied-16012019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
