Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Maroti Gonewad
Hari Maroti Gonewad
Director/Designated Partner
about 4 years ago

Past Directors

Shivshankar Dake
Shivshankar Dake
Director
about 9 years ago
Parmeshwar Shivshankar Dake
Parmeshwar Shivshankar Dake
Additional Director
almost 10 years ago
Sanketbhai Maheshbhai Shah
Sanketbhai Maheshbhai Shah
Director
almost 14 years ago
Bansilal Ratanlal Chitlange
Bansilal Ratanlal Chitlange
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-29122018_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form DIR-12-18042018_signed