Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sandeep Sitaram Ghandat
Director
almost 15 years ago
almost 15 years ago
Lata Sandeep Ghandat
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-21022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-280116.OCT
Form23AC-140116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
