Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uttunga Padmakar Gaikwad
Uttunga Padmakar Gaikwad
Additional Director
about 10 years ago
Padmakar Sadashiv Gaikwad
Padmakar Sadashiv Gaikwad
Director
over 11 years ago

Past Directors

Samir Kisan Wadekar
Samir Kisan Wadekar
Director
over 11 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-03112020-signed
Form ADT-1-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092020
Directors report as per section 134(3)-13092020
List of share holders, debenture holders;-13092020
Optional Attachment-(1)-13092020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Form ADT-1-12092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Details of other Entity(s)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018