Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattaram Maruti Dhamanak
Dattaram Maruti Dhamanak
Director
over 2 years ago
Shailesh Ramchandra Gandhi
Shailesh Ramchandra Gandhi
Beneficial Owner
over 2 years ago
Belaben Shaileshkumar Gandhi
Belaben Shaileshkumar Gandhi
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Kamlakar Gawad
Sanjay Kamlakar Gawad
Additional Director
over 12 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29082019-signed
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(2)-06072018
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Form AOC-4-26042017_signed