Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
455,260
Authorised Capital
500,000

Directors

Ashish Ashok Gadkari
Ashish Ashok Gadkari
Director/Designated Partner
over 2 years ago
Ashok Shantaram Gadkari
Ashok Shantaram Gadkari
Director/Designated Partner
about 6 years ago

Past Directors

Gurunath Gajanan Gaitonde
Gurunath Gajanan Gaitonde
Director
about 9 years ago
Raja Sanjivrao Aederi
Raja Sanjivrao Aederi
Director
over 33 years ago
Elizabeth Raja Aederi
Elizabeth Raja Aederi
Director
over 33 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Form ADT-3-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017