Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navnath Anant Gothal
Navnath Anant Gothal
Director/Designated Partner
over 2 years ago
Santosh Gangaram Durgavle
Santosh Gangaram Durgavle
Director/Designated Partner
almost 9 years ago

Past Directors

Sobhag Daroga
Sobhag Daroga
Director
almost 13 years ago
Sohan Lal Ramchandra Jangid
Sohan Lal Ramchandra Jangid
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Notice of resignation;-28022017
Letter of appointment;-28022017
Interest in other entities;-28022017
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
-15022017