Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Gaurav Sadashiv Pawar
Gaurav Sadashiv Pawar
Director/Designated Partner
over 2 years ago
Govind Sudam Chaudhary
Govind Sudam Chaudhary
Director
about 19 years ago

Past Directors

Alkabai Govind Chaudhari
Alkabai Govind Chaudhari
Additional Director
about 4 years ago
Sarika Sachin Choudhari
Sarika Sachin Choudhari
Director
over 12 years ago
Sachin Govind Chaudhari
Sachin Govind Chaudhari
Director
over 12 years ago
Asha Govind Chaudhary
Asha Govind Chaudhary
Director
over 15 years ago
Premkumar Sukumaran
Premkumar Sukumaran
Director
over 17 years ago
Dattatray Shankar More
Dattatray Shankar More
Director
about 19 years ago

Charges

0
09 April 2010
State Bank Of India
80 Lak
09 April 2010
State Bank Of India
0
09 April 2010
State Bank Of India
0
09 April 2010
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
Form CHG-4-15012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13012017