Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Nitin Gadkari
Nikhil Nitin Gadkari
Director
over 1 year ago
Rutuja Nikhil Gadkari
Rutuja Nikhil Gadkari
Director/Designated Partner
over 7 years ago
Sarang Nitin Gadkari
Sarang Nitin Gadkari
Director
over 9 years ago

Past Directors

Mamta Ravindra Chinchwadkar
Mamta Ravindra Chinchwadkar
Additional Director
almost 6 years ago
Ravindra Madhukar Chinchwadkar
Ravindra Madhukar Chinchwadkar
Director
almost 19 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-16092020-signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-17102019
Notice of resignation;-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-26062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-19102018