Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Yojana Rajesh Gawali
Yojana Rajesh Gawali
Director
over 2 years ago
Gajanan Punjaji Gawali
Gajanan Punjaji Gawali
Director/Designated Partner
about 8 years ago

Past Directors

Vandana Sahebrao Ubale
Vandana Sahebrao Ubale
Director
about 14 years ago
Rekha Vaibhav Raut
Rekha Vaibhav Raut
Director
about 14 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
Copies of the utility bills as mentioned above (not older than two months)-02102018
Copy of board resolution authorizing giving of notice-02102018
Form PAS-3-30042018_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.-23042018
Copy of Board or Shareholders? resolution-23042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form DIR-12-14112017_signed