Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Mahadev Ghadge
Sanjay Mahadev Ghadge
Director/Designated Partner
over 7 years ago
Bhalchandra Prakash Utekar
Bhalchandra Prakash Utekar
Director
about 14 years ago

Past Directors

Prakash Ganpat Utekar
Prakash Ganpat Utekar
Director
about 14 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed