Company Information

CIN
Status
Date of Incorporation
21 November 2003
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

Abhiraj Gajanan Girkar
Abhiraj Gajanan Girkar
Director/Designated Partner
about 2 years ago
Vedant Abhiraj Girkar
Vedant Abhiraj Girkar
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Vasant Amberkar
Vijay Vasant Amberkar
Director
over 6 years ago
Aruna Vijay Amberkar
Aruna Vijay Amberkar
Director
about 22 years ago
Usha Girkar
Usha Girkar
Director
about 22 years ago

Documents

Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-13082020-signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Form DPT-3-28062019
Optional Attachment-(4)-31032019
Form DIR-12-31032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(3)-31032019
Optional Attachment-(5)-31032019
Evidence of cessation;-31032019
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Form MGT-7-15102018_signed