Company Information

CIN
Status
Date of Incorporation
12 October 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

Supriya Ajit Galgali
Supriya Ajit Galgali
Director/Designated Partner
over 2 years ago
Ajit Mukund Galgali
Ajit Mukund Galgali
Director/Designated Partner
over 2 years ago

Past Directors

Nishant Sharad Pawar
Nishant Sharad Pawar
Director
almost 14 years ago
Sameer Ramchandra Kamat
Sameer Ramchandra Kamat
Director
about 14 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-21112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016