Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,000
Authorised Capital
500,000

Directors

Anand Suhas Gharpure
Anand Suhas Gharpure
Director/Designated Partner
over 2 years ago
Lakshmi Anand Gharpure
Lakshmi Anand Gharpure
Director/Designated Partner
over 2 years ago

Past Directors

Suhas Gharpure Krishnaji
Suhas Gharpure Krishnaji
Director
over 11 years ago
Ajay Gangadhar Surve
Ajay Gangadhar Surve
Director
over 17 years ago
Pravin Nimba Ahire
Pravin Nimba Ahire
Director
almost 19 years ago
Biswajit Manoranjan Roy
Biswajit Manoranjan Roy
Director
almost 19 years ago
Mohan Bhagwat Fegade
Mohan Bhagwat Fegade
Director
almost 19 years ago

Documents

Form DIR-12-27092020_signed
Declaration by first director-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-161015.OCT
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-110914.PDF