Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Vijay Gaikwad
Poonam Vijay Gaikwad
Director/Designated Partner
over 1 year ago
Vijay Chimaji Gaikwad
Vijay Chimaji Gaikwad
Director/Designated Partner
about 3 years ago

Past Directors

Santosh Yashwant Kamble
Santosh Yashwant Kamble
Additional Director
over 7 years ago
Anandrao Nathuram Chavan
Anandrao Nathuram Chavan
Additional Director
over 7 years ago

Documents

Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-10072019
Form INC-22-29042019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-11102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form INC-22-24112017_signed