Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Maroti Gonewad
Hari Maroti Gonewad
Director/Designated Partner
about 4 years ago

Past Directors

Shivshankar Dake
Shivshankar Dake
Director
about 9 years ago
Parmeshwar Shivshankar Dake
Parmeshwar Shivshankar Dake
Additional Director
almost 10 years ago
Sanketbhai Maheshbhai Shah
Sanketbhai Maheshbhai Shah
Director
over 13 years ago
Bansilal Ratanlal Chitlange
Bansilal Ratanlal Chitlange
Director
over 13 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed