Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rupal Nilesh Kabare
Rupal Nilesh Kabare
Director/Designated Partner
about 2 years ago
Shrikant Nandkishore Gindodia
Shrikant Nandkishore Gindodia
Director
almost 3 years ago

Past Directors

Pushpa Balkrishna Kabare
Pushpa Balkrishna Kabare
Director
about 20 years ago
Ramakant Nandkishor Gindodia
Ramakant Nandkishor Gindodia
Director
about 20 years ago
Nilesh Balkrishna Kabare
Nilesh Balkrishna Kabare
Director
about 20 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-24092018