Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hrishikesh Shashikant Golatkar
Hrishikesh Shashikant Golatkar
Director/Designated Partner
over 2 years ago
Kanchan Hrishikesh Golatkar
Kanchan Hrishikesh Golatkar
Director/Designated Partner
about 3 years ago

Past Directors

Shashikant Pundlik Golatkar
Shashikant Pundlik Golatkar
Director
about 12 years ago
Jyoti Shashikant Golatkar
Jyoti Shashikant Golatkar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-081215.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Acknowledgement of Stamp Duty MoA payment-270913.PDF
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Certificate of Incorporation-270913.PDF
Certificate of Incorporation-270913.PDF
Form 1-240913.PDF