Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Girish Gokhale
Rohit Girish Gokhale
Director
over 2 years ago
Shilpa Rohit Gokhale
Shilpa Rohit Gokhale
Director
almost 14 years ago

Past Directors

Ashwini Nihal Wagh
Ashwini Nihal Wagh
Additional Director
almost 13 years ago
Leena Girish Gokhale
Leena Girish Gokhale
Director
almost 14 years ago
Girish Vasudeo Gokhale
Girish Vasudeo Gokhale
Director
about 15 years ago

Documents

Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-25042019-signed
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed