Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rajendra Popat Ghanwat
Director/Designated Partner
over 5 years ago
over 5 years ago
Popat Maruti Ghanwat
Director
over 8 years ago
over 8 years ago
Neelkanth Popat Ghanwat
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sandhya Neelkanth Ghanwat
Director
almost 13 years ago
almost 13 years ago
Charges
01 January 2021
Hdfc Bank Limited
39 Lak
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-19092020-signed
Form DIR-12-29082020_signed
Proof of dispatch-21082020
Optional Attachment-(2)-21082020
Notice of resignation;-21082020
Notice of resignation filed with the company-21082020
Interest in other entities;-21082020
Acknowledgement received from company-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-11-21082020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-14-24042019-signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association-16042019
Altered memorandum of association-16042019
Form MGT-7-19122018_signed
