Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Govind Ganesh Chandak
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Ganesh Vitthaldasji Chandak
Additional Director
over 8 years ago
over 8 years ago
Sushant Narayanrao Bhusari
Director
over 13 years ago
over 13 years ago
Charges
31 October 2012
Bank Of Baroda
95 Lak
31 October 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-17082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
