Company Information

CIN
Status
Date of Incorporation
14 April 2012
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

Manoj Devchand Bhataria
Manoj Devchand Bhataria
Director
almost 3 years ago
Shobana Deepak Birewar
Shobana Deepak Birewar
Director/Designated Partner
almost 3 years ago
Umesh Jagannath Kamat
Umesh Jagannath Kamat
Director
almost 3 years ago
Deepak Baburao Birewar
Deepak Baburao Birewar
Director
almost 3 years ago
Neeta Ajit Naik
Neeta Ajit Naik
Director
about 3 years ago

Past Directors

Baburao Vishwanath Birewar
Baburao Vishwanath Birewar
Director
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
List of share holders, debenture holders;-22022019
Form MGT-7-22022019
-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-14022017_signed