Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Gopalrao Damodhar Gaikwad
Gopalrao Damodhar Gaikwad
Director
about 2 years ago
Nilesh Gopalrao Gaikwad
Nilesh Gopalrao Gaikwad
Director
over 18 years ago
Pramod Gopalrao Gaikwad
Pramod Gopalrao Gaikwad
Director/Designated Partner
over 18 years ago

Past Directors

Rajani Gopalrao Gaikwad
Rajani Gopalrao Gaikwad
Director
over 17 years ago

Charges

10 Lak
29 May 2012
Bank Of India
10 Lak
30 March 2010
Bank Of India
15 Lak
31 January 2013
Bank Of India
15 Lak
28 December 2015
Bank Of Maharashtra
50 Lak
30 March 2010
Bank Of India
0
28 December 2015
Bank Of Maharashtra
0
31 January 2013
Bank Of India
0
29 May 2012
Bank Of India
0
30 March 2010
Bank Of India
0
28 December 2015
Bank Of Maharashtra
0
31 January 2013
Bank Of India
0
29 May 2012
Bank Of India
0
30 March 2010
Bank Of India
0
28 December 2015
Bank Of Maharashtra
0
31 January 2013
Bank Of India
0
29 May 2012
Bank Of India
0

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-22062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016