Company Information
CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Shiwangi Sunil Ghodkhande
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Poonam Sunil Ghodkhande
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sunil Manohar Ghodkhande
Managing Director
over 10 years ago
over 10 years ago
Charges
10 March 2000
Bank Of India
25 Lak
17 April 2003
Hdfc Bank Ltd.
50 Lak
07 December 1998
Allahabad Bank
5 Lak
10 March 2000
Bank Of India
0
17 April 2003
Hdfc Bank Ltd.
0
07 December 1998
Allahabad Bank
0
10 March 2000
Bank Of India
0
17 April 2003
Hdfc Bank Ltd.
0
07 December 1998
Allahabad Bank
0
10 March 2000
Bank Of India
0
17 April 2003
Hdfc Bank Ltd.
0
07 December 1998
Allahabad Bank
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-04032020
Optional Attachment-(1)-04032020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Form DIR-12-09022018_signed
