Company Information

CIN
Status
Date of Incorporation
01 December 2010
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

Laxmi Ashok Aragade
Laxmi Ashok Aragade
Director/Designated Partner
over 2 years ago
Vijay Vishnupanth Gaikwad
Vijay Vishnupanth Gaikwad
Director/Designated Partner
over 4 years ago
Sima Ganesh Aragade
Sima Ganesh Aragade
Director/Designated Partner
over 4 years ago

Past Directors

Pooja Dhruvbal Sathe
Pooja Dhruvbal Sathe
Director
over 4 years ago
Dhruvabal Ankush Sathe
Dhruvabal Ankush Sathe
Director
over 4 years ago
Janardhan Laxman Argade
Janardhan Laxman Argade
Additional Director
about 6 years ago
Ganesh Janardhan Argade
Ganesh Janardhan Argade
Director
about 15 years ago
Ashok Janardhan Argade
Ashok Janardhan Argade
Director
about 15 years ago

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Evidence of cessation;-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed