Company Information

CIN
Status
Date of Incorporation
03 May 2013
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

Amit Arvind Gaonkar
Amit Arvind Gaonkar
Director/Designated Partner
about 2 years ago
Vinay Arvind Gaonkar
Vinay Arvind Gaonkar
Director/Designated Partner
about 2 years ago
Shreenath Laxman
Shreenath Laxman
Director
about 2 years ago

Past Directors

Sandesh Balkrishna Khaladkar
Sandesh Balkrishna Khaladkar
Director
about 5 years ago
Suguna Laxman
Suguna Laxman
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-27102020_signed
Declaration by first director-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(1)-01112016