Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Nandu Bhikaji Parab
Director/Designated Partner
over 2 years ago
over 2 years ago
Samarth Balkrishna Padiyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Pandurang Gaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Omkar Ashok Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Vasudeo Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhesh Nandkumar Ghadigaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parimal Jitendra Ghadigaonkar
Director
almost 21 years ago
almost 21 years ago
Amita Suresh Thakur
Director
almost 21 years ago
almost 21 years ago
Jitendra Dattatray Ghadigaonkar
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-25062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
