Company Information

CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
9,000,000

Directors

Sulbha Ganpat Gaikwad
Sulbha Ganpat Gaikwad
Director/Designated Partner
about 2 years ago
Pranav Ganpat Gaikwad
Pranav Ganpat Gaikwad
Director/Designated Partner
over 2 years ago

Past Directors

Ganpat Kalu Gaikwad
Ganpat Kalu Gaikwad
Director
over 22 years ago

Charges

1 Crore
30 October 2018
Union Bank Of India
1 Crore
01 October 2021
Hdfc Bank Limited
0
30 October 2018
Others
0
01 October 2021
Hdfc Bank Limited
0
30 October 2018
Others
0
01 October 2021
Hdfc Bank Limited
0
30 October 2018
Others
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
Form 23AC-15122020_signed
Form 20B-18112020_signed
Annual return as per schedule V of the Companies Act,1956-17112020
Form DPT-3-05112020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-09092019_signed
List of share holders, debenture holders;-06092019
Form DIR-12-03082019-signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130