Company Information

CIN
Status
Date of Incorporation
09 July 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

Dattatray Kisan Gawade
Dattatray Kisan Gawade
Additional Director
over 2 years ago
Omkar Dattatray Gawade
Omkar Dattatray Gawade
Director/Designated Partner
about 5 years ago

Past Directors

Vidhya Dattatray Gawade
Vidhya Dattatray Gawade
Additional Director
over 10 years ago
Jayesh Sambhaji Kalambe
Jayesh Sambhaji Kalambe
Director
over 14 years ago
Ashpak Yasin Mulla
Ashpak Yasin Mulla
Director
over 14 years ago

Charges

12 Lak
09 November 2020
The Federal Bank Ltd
12 Lak
09 November 2020
Others
0
09 November 2020
Others
0

Documents

Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form AOC-4-13052019_signed
Form ADT-1-04052019_signed
-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Directors report as per section 134(3)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Form AOC-4-04032018_signed