Company Information
CIN
Status
Date of Incorporation
08 March 2011
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
Ramesh Gajanan Gadge
Director
over 2 years ago
over 2 years ago
Arshad Rahematulla Shaikh .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rupali Ramesh Gadge
Director
almost 15 years ago
almost 15 years ago
Koustubh Ramesh Gadge
Director
almost 15 years ago
almost 15 years ago
Charges
24 October 2013
Dena Bank
1 Crore
24 October 2013
Dena Bank
0
24 October 2013
Dena Bank
0
24 October 2013
Dena Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-25092020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(5)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(3)-23072019
Form DPT-3-10072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
