Company Information
CIN
Status
Date of Incorporation
25 August 2010
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
Amit Dattaram Gunjal
Director/Designated Partner
over 15 years ago
over 15 years ago
Rupali Amit Gunjal
Director
over 15 years ago
over 15 years ago
Charges
31 December 2022
Icici Bank Ltd.
1 Crore
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
Documents
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form ADT-1-21122017_signed
List of share holders, debenture holders;-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Form MGT-7-21122017_signed
Optional attachment(s) - if any-06012017
Optional Attachment-(1)-06012017
Form AOC-4-06012017_signed
