Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ram Kishanrao Gaikwad
Director
over 11 years ago
over 11 years ago
Shyamla Ramesh Katke
Director
over 12 years ago
over 12 years ago
Vijay Kadam Ramchandra
Director
over 12 years ago
over 12 years ago
Sanjivani Bhagwan Gawai
Director
over 12 years ago
over 12 years ago
Ravindra Pundlikrao Ghanbahadur
Director
over 12 years ago
over 12 years ago
Charges
19 March 2014
Bank Of India
60 Lak
19 March 2014
Bank Of India
0
19 March 2014
Bank Of India
0
19 March 2014
Bank Of India
0
Documents
Form AOC-4-04012021_signed
Form ADT-1-03012021_signed
Form 20B-03012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form 23AC-03012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-290814.OCT
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Evidence of cessation-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form CHG-1-210614.OCT
Certificate of Registration of Mortgage-190614.PDF
Instrument of creation or modification of charge-190614.PDF
Certificate of Registration of Mortgage-190614.PDF
Certificate of Registration of Mortgage-190614.PDF
Form 2-280913.OCT
List of allottees-280913.PDF
Optional Attachment 1-170913.PDF
MoA - Memorandum of Association-170913.PDF
