Company Information

CIN
Status
Date of Incorporation
20 July 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

Santosh Panjabrao Gavhale
Santosh Panjabrao Gavhale
Director/Designated Partner
over 2 years ago
Surekha Santosh Gavhale
Surekha Santosh Gavhale
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Manohar Ambavkar
Dinesh Manohar Ambavkar
Director
over 8 years ago
Devendra Govindrao Asole
Devendra Govindrao Asole
Director
about 9 years ago
Saurabh Anil Mahadane
Saurabh Anil Mahadane
Additional Director
over 9 years ago
Deepak Madhukar Pingle
Deepak Madhukar Pingle
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MSME FORM I-30102020
Form DPT-3-22102020-signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(4)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-29082020
Form DPT-3-11052020-signed
Form MSME FORM I-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26062019