Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shobha Rajendra Dhanawade
Shobha Rajendra Dhanawade
Director/Designated Partner
over 7 years ago
Rajendra Gulabrao Dhanawade
Rajendra Gulabrao Dhanawade
Director
about 21 years ago

Past Directors

Yugandha Gulabrao Jagtap
Yugandha Gulabrao Jagtap
Additional Director
about 8 years ago
Mohit Gulabrao Jagtap
Mohit Gulabrao Jagtap
Additional Director
about 8 years ago
Manjusha Gulabrao Jagatap
Manjusha Gulabrao Jagatap
Additional Director
about 8 years ago
Sweety Nirmal Lodha
Sweety Nirmal Lodha
Director
over 9 years ago
Vijay Kumar Gulabrao Dhanawade
Vijay Kumar Gulabrao Dhanawade
Whole Time Director
almost 12 years ago

Documents

Form DPT-3-11112020-signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Notice of resignation;-25062018
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017