Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Namdeo Gaikwad
Ajay Namdeo Gaikwad
Director/Designated Partner
almost 13 years ago
Kanchan Kumar
Kanchan Kumar
Beneficial Owner
about 23 years ago

Charges

43 Lak
21 August 2008
Union Bank Of India
18 Lak
20 April 2007
Uti Bank Ltd
25 Lak
21 August 2008
Union Bank Of India
0
20 April 2007
Uti Bank Ltd
0
21 August 2008
Union Bank Of India
0
20 April 2007
Uti Bank Ltd
0
21 August 2008
Union Bank Of India
0
20 April 2007
Uti Bank Ltd
0

Documents

Form AOC-4-30012020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form e-CODS-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Copy of the intimation sent by company-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of resolution passed by the company-25042018
Form AOC-4-25042018_signed
Form 23AC-25042018_signed
Form MGT-7-25042018_signed
Form 20B-25042018_signed