Company Information

CIN
Status
Date of Incorporation
23 August 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

Sachin Vinayak Gharat
Sachin Vinayak Gharat
Director/Designated Partner
over 2 years ago
Rohidas Vinayak Gharat
Rohidas Vinayak Gharat
Director/Designated Partner
over 14 years ago

Past Directors

Seema Madhukar Bhoir
Seema Madhukar Bhoir
Director
over 14 years ago
Kirti Rohidas Gharat
Kirti Rohidas Gharat
Director
over 14 years ago
Vinayak Ramchandra Gharat
Vinayak Ramchandra Gharat
Director
over 14 years ago
Pratibha Yogesh Patil
Pratibha Yogesh Patil
Director
over 14 years ago
Kalpana Sachin Gharat
Kalpana Sachin Gharat
Director
over 14 years ago
Kanta Vinayak Gharat
Kanta Vinayak Gharat
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-24042020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form ADT-1-15102019_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 ADT-1-07082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form 20B-22052018_signed
Form 23AC-22052018_signed
Form AOC-4-22052018_signed