Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Nilay Ajit Gholkar
Nilay Ajit Gholkar
Director/Designated Partner
over 2 years ago
Mandar Ajit Gholkar
Mandar Ajit Gholkar
Director/Designated Partner
over 2 years ago
Sachin Mukesh Shah
Sachin Mukesh Shah
Director/Designated Partner
about 7 years ago
Mallika Sachin Shah
Mallika Sachin Shah
Director/Designated Partner
about 7 years ago

Past Directors

Archana Ajit Gholkar
Archana Ajit Gholkar
Director
almost 30 years ago

Charges

5 Lak
01 November 2007
Bank Of Baroda
5 Lak
01 November 2007
Bank Of Baroda
0
01 November 2007
Bank Of Baroda
0

Documents

Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-21012020
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Evidence of cessation;-17112018
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-15052018