Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Gurushantappa Lature
Arvind Gurushantappa Lature
Director
over 2 years ago
Baswaraj Ramling Ghavale
Baswaraj Ramling Ghavale
Director
almost 22 years ago
Ramling Nivratti Ghavle
Ramling Nivratti Ghavle
Director
almost 22 years ago

Past Directors

Gurushantappa Nagappa Lature
Gurushantappa Nagappa Lature
Director
almost 22 years ago

Charges

23 May 2022
Others
0
23 May 2022
Others
0
23 May 2022
Others
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-11012017_signed
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Annual return as per schedule V of the Companies Act,1956-10012017
Optional Attachment-(1)-10012017
Form 20B-10012017_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-19122016