Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
over 2 years ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
about 10 years ago
Uma Ghate
Uma Ghate
Director
about 23 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Additional Director
about 23 years ago

Documents

Form DIR-11-21092019_signed
Acknowledgement received from company-17092019
Proof of dispatch-17092019
Notice of resignation filed with the company-17092019
Optional Attachment-(1)-17092019
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-14-28062018_signed
Optional Attachment-(4)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018
Copy of the intimation sent by company-26062018
List of share holders, debenture holders;-26062018
Copy of written consent given by auditor-26062018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed