Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ganpat Piraji Korde
Ganpat Piraji Korde
Director
over 2 years ago
Swapnil Ganpat Korde
Swapnil Ganpat Korde
Director/Designated Partner
about 7 years ago
Akshata Ganpat Korde
Akshata Ganpat Korde
Director/Designated Partner
about 7 years ago
Nalini Ganpat Korde
Nalini Ganpat Korde
Director/Designated Partner
about 12 years ago

Past Directors

Dattatray Ramchandra Sable
Dattatray Ramchandra Sable
Director
over 20 years ago

Charges

30 March 2022
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
30 September 2021
Others
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-16042018_signed
Optional Attachment-(5)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(4)-13042018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018