Company Information

CIN
Status
Date of Incorporation
08 April 2005
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

Milind Padmanabh Ghude
Milind Padmanabh Ghude
Director/Designated Partner
over 2 years ago
Rupa Kantilal Patel
Rupa Kantilal Patel
Director
over 6 years ago

Past Directors

Ashwini Milind Ghude
Ashwini Milind Ghude
Director
over 16 years ago
Amol Kumbhar
Amol Kumbhar
Director
over 17 years ago

Charges

24 November 2023
Others
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Optional Attachment-(1)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form INC-22-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT