Company Information

CIN
Status
Date of Incorporation
01 February 2002
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

Dattatray Kisan Gawade
Dattatray Kisan Gawade
Director
over 2 years ago
Vidhya Dattatray Gawade
Vidhya Dattatray Gawade
Director
almost 12 years ago
Babitha Ajayan Philip
Babitha Ajayan Philip
Director
almost 24 years ago
Savita Subhash Didwal
Savita Subhash Didwal
Director/Designated Partner
almost 24 years ago
Ajayan Abraham Philip
Ajayan Abraham Philip
Director
almost 24 years ago
Subhash Dagdu Didwal
Subhash Dagdu Didwal
Director/Designated Partner
almost 24 years ago

Documents

Form ADT-1-15022020_signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-09022020
Directors report as per section 134(3)-09022020
Copy of written consent given by auditor-09022020
Copy of the intimation sent by company-09022020
Copy of resolution passed by the company-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form e-CODS-03052018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
List of share holders, debenture holders;-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Annual return as per schedule V of the Companies Act,1956-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional attachment(s) - if any-24012018
Optional Attachment-(1)-24012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24012018
Form AOC-4 additional attachment-24012018
Form AOC-4-24012018_signed