Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000

Directors

Sadhana Madhav Ghuse
Sadhana Madhav Ghuse
Director/Designated Partner
about 9 years ago
Chandrakant Ganpatrao Ghuse
Chandrakant Ganpatrao Ghuse
Director/Designated Partner
almost 32 years ago
Madhao Ganpatrao Ghuse
Madhao Ganpatrao Ghuse
Director/Designated Partner
almost 32 years ago

Documents

Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form DIR-12-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Letter of appointment;-14102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Optional Attachment 1-020915.PDF