Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Golandas Gadpal
Umesh Golandas Gadpal
Director/Designated Partner
almost 3 years ago
Kalyani Sandeepmaitrey Meshram
Kalyani Sandeepmaitrey Meshram
Director/Designated Partner
about 7 years ago
Rajesh Sahebrao Gawai
Rajesh Sahebrao Gawai
Director
about 7 years ago
Gopal Sharma
Gopal Sharma
Director
over 12 years ago
Dinesh Ananda Shetty
Dinesh Ananda Shetty
Director
over 12 years ago

Past Directors

Kanhaiyalal Himmatlal Jeswani
Kanhaiyalal Himmatlal Jeswani
Director
over 12 years ago
Archana Lalit Khobragade
Archana Lalit Khobragade
Director
over 12 years ago
Sandeepmaitrey Dewanand Meshram
Sandeepmaitrey Dewanand Meshram
Director
over 12 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form DPT-3-01012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-12092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed