Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,104,000
Authorised Capital
3,000,000

Directors

Savita Gajare Ghanshyam
Savita Gajare Ghanshyam
Director
over 2 years ago
Suchita Pramod Patil
Suchita Pramod Patil
Director
over 2 years ago

Past Directors

Ghanshyam Shivram Gajare
Ghanshyam Shivram Gajare
Director
over 14 years ago
Rajendra Bhosale Hindurao
Rajendra Bhosale Hindurao
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-08072019_signed
Optional Attachment-(1)-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-29062019
Form ADT-3-03052019_signed
Resignation letter-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed