Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Pandurang Mantri
Director
over 2 years ago
over 2 years ago
Rajan Narayan Bandelkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction
Repair
Installation Services
[Class : 35] Advertising
Business Management
Business Administration
Office Functions Help In The Working Or Management Of A Commercial Undertaking, Or
Help In The Management Of The Business Affairs Or Commercial Functions Of An
Industrial Or Commercial Enterprise,
As Well As Services Rendered By Advertising Establishments Primarily
Undertaking Communications To The P...
[Class : 36] Insurance
Financial Affairs
Monetary Affairs
Real Estate Affairs
Services Relating To Financial Or Monetary Affairs Comprise The Following:
Services Of All The Banking Establishments, Or Institutions Connected With Them
Such As Exchange Brokers Or Clearing Services;
Services Of Credit Institutions Other Than Banks Such As Cooperative
Credit
Associations...
Documents
Form ADT-1-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-17112017_signed
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Altered memorandum of association-17112017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
