Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
10,000,000

Past Directors

Trupti Gadgil
Trupti Gadgil
Director
almost 25 years ago
Preeti Dushyant Gadgil
Preeti Dushyant Gadgil
Director
almost 26 years ago
Sheela Dushyant Gadgil
Sheela Dushyant Gadgil
Director
over 32 years ago
Dushyant Ajit Gadgil
Dushyant Ajit Gadgil
Director
over 34 years ago

Documents

Form DIR-12-14082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016