Company Information

CIN
Status
Date of Incorporation
25 May 2011
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

Gajanan Prakash Suryawanshi
Gajanan Prakash Suryawanshi
Director/Designated Partner
over 14 years ago
Hemlata Prakash Suryawanshi
Hemlata Prakash Suryawanshi
Individual Promoter
over 14 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of board resolution authorizing giving of notice-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed