Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shrikant Gangadhar Gaikwad
Shrikant Gangadhar Gaikwad
Director
about 2 years ago
Ameya Prakash Patil
Ameya Prakash Patil
Director
over 2 years ago
Sandeep Gangadhar Gharate
Sandeep Gangadhar Gharate
Director/Designated Partner
almost 5 years ago

Past Directors

Prakash Sadashiv Patil
Prakash Sadashiv Patil
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-10012019_signed
Form ADT-3-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Resignation letter-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4 additional attachment-15072018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Optional Attachment-(1)-23042018
Optional attachment(s) - if any-23042018
Directors? report as per section 134(3)-23042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Form AOC-4-23042018_signed