Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuprita Ajit Gondhalekar
Anuprita Ajit Gondhalekar
Director
almost 21 years ago
Ajit Shashikant Gondhalekar
Ajit Shashikant Gondhalekar
Director
almost 21 years ago

Past Directors

Shashikant Pandurang Gondhalekar
Shashikant Pandurang Gondhalekar
Director
almost 21 years ago

Documents

Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-011215.OCT