Company Information
CIN
Status
Date of Incorporation
06 July 2012
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
Sameer Padmakar Gaikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohan Padmakar Gaikar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sumeet Padmakar Gaikar
Director
about 12 years ago
about 12 years ago
Padmakar Nagesh Gaikar
Director
about 12 years ago
about 12 years ago
Past Directors
Kalpesh Ravindra Patil
Director
over 13 years ago
over 13 years ago
Ravindra Motiram Patil
Director
over 13 years ago
over 13 years ago
Charges
25 October 2023
Others
0
25 October 2023
Others
0
25 October 2023
Others
0
Documents
Form DPT-3-23032021-signed
Form ADT-1-07012021_signed
Form DPT-3-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form AOC-4-31122020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082020
Annual return as per schedule V of the Companies Act,1956-31082020
Optional Attachment-(1)-31082020
Form 20B-31082020_signed
Form 23AC-31082020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
