Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shradha Sanjay Gawande
Shradha Sanjay Gawande
Beneficial Owner
almost 20 years ago
Sanjay Ramchandra Gawande
Sanjay Ramchandra Gawande
Beneficial Owner
almost 30 years ago

Past Directors

Ramchandra Dayaram Gawande
Ramchandra Dayaram Gawande
Director
almost 20 years ago
Savita Ramchandra Gawande
Savita Ramchandra Gawande
Director
almost 30 years ago

Documents

Form DPT-3-06112020-signed
Form BEN - 2-19092020_signed
Optional Attachment-(1)-19092020
Declaration under section 90-19092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed