Company Information

CIN
Status
Date of Incorporation
25 June 1991
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

Ashish Namdeorao Gadekar
Ashish Namdeorao Gadekar
Director/Designated Partner
almost 2 years ago
Ankushkumar Nanasaheb Kadam
Ankushkumar Nanasaheb Kadam
Director/Designated Partner
almost 3 years ago

Past Directors

Ujwal Nanasaheb Kadam
Ujwal Nanasaheb Kadam
Director
over 23 years ago
Nitin Nanasaheb Kadam
Nitin Nanasaheb Kadam
Director
over 23 years ago
Ranjeet Gurumohan Kakkad
Ranjeet Gurumohan Kakkad
Director
almost 24 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed