Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Nandkishor Gawade
Akshay Nandkishor Gawade
Director/Designated Partner
almost 2 years ago
Nandkishor Anant Gawade
Nandkishor Anant Gawade
Director/Designated Partner
almost 2 years ago
Dnyaneshwar Shankar Malvankar
Dnyaneshwar Shankar Malvankar
Director/Designated Partner
over 12 years ago
Ashutosh Dhyaneshwar Malvankar
Ashutosh Dhyaneshwar Malvankar
Director
over 14 years ago

Past Directors

Anilkumar Velayudhan Vazhoor
Anilkumar Velayudhan Vazhoor
Director
over 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30072019
Form DPT-3-08072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270114.OCT