Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Savita Sunil Ghube
Director
over 10 years ago
over 10 years ago
Sunil Arunrao Ghube
Director
about 15 years ago
about 15 years ago
Past Directors
Anil Arunrao Ghube
Director
about 15 years ago
about 15 years ago
Charges
18 October 2011
State Bank Of India
37 Lak
18 October 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
Documents
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
