Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
375,000
Authorised Capital
5,000,000

Directors

Anuya Anil Gondhalekar
Anuya Anil Gondhalekar
Director
over 27 years ago
Anil Vasudeo Gondhalekar
Anil Vasudeo Gondhalekar
Director
over 27 years ago

Past Directors

Charuhas Prabhakar Bendkhale
Charuhas Prabhakar Bendkhale
Director
over 18 years ago

Documents

Form STK-2-21122018-signed
Form MGT-14-31032018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
-31032018
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
Copy of the intimation sent by company-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016
Form MGT-7-22092016_signed
Form ADT-1-09092016_signed
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT