Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Anil Baburao Gangtire
Anil Baburao Gangtire
Director/Designated Partner
almost 2 years ago
Gopal Baburao Gangtire
Gopal Baburao Gangtire
Director/Designated Partner
almost 2 years ago
Anil Santokchand Jain
Anil Santokchand Jain
Director
over 2 years ago
Rahul Anilkumar Jain
Rahul Anilkumar Jain
Director
over 16 years ago

Past Directors

Navratna Kumar Choraria
Navratna Kumar Choraria
Director
about 5 years ago
Manojkumar Manakchand Chordiya
Manojkumar Manakchand Chordiya
Director
about 5 years ago
Yogesh Bhaskar Kolhe
Yogesh Bhaskar Kolhe
Director
over 16 years ago
Rajesh Bhaskar Kolhe
Rajesh Bhaskar Kolhe
Director
over 22 years ago

Documents

Form DIR-12-17022021_signed
Form 66-07012021_signed
Form 23AC-07012021_signed
Optional Attachment-(1)-31122020
Form 66-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form 20B-31122020
Fresh Certificate of Incorporation Consequent upon Change of Name-090113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090113.PDF
Form 18-100113.OCT
Form 23-090113.PDF
Optional Attachment 1-090113.PDF
Minutes of Meeting-090113.PDF
Copy of resolution-090113.PDF
AoA - Articles of Association-090113.PDF
MoA - Memorandum of Association-090113.PDF
Copy of Board Resolution-131212.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form66-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-221210 for the FY ending on-310310.OCT
Form66-221210 for the FY ending on-310310.OCT
Form23AC-221210 for the FY ending on-310310.OCT
Form 2-181210-310310.PDF
Optional Attachment 1-181210.PDF