Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Ramchandra Gawande
Sanjay Ramchandra Gawande
Beneficial Owner
almost 3 years ago
Shradha Sanjay Gawande
Shradha Sanjay Gawande
Director
about 8 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 29 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
over 29 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-19122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-23112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Resignation letter-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-20072019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed