Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pradeep Suryakant Gaikwad
Pradeep Suryakant Gaikwad
Director/Designated Partner
about 2 years ago
Bharat Haribhai Patel
Bharat Haribhai Patel
Director/Designated Partner
over 2 years ago
Dhanji Raghavji Patel
Dhanji Raghavji Patel
Director/Designated Partner
over 2 years ago

Past Directors

Vithal Satyendra Bhandarkar
Vithal Satyendra Bhandarkar
Additional Director
almost 9 years ago
Narendra Mukhlal Singh
Narendra Mukhlal Singh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-13072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form DIR-12-25052019_signed
Form ADT-1-21052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018