Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Ashutosh Laxman Sathe
Ashutosh Laxman Sathe
Director
over 2 years ago
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
over 2 years ago
Makarand Moreshwar Moghe
Makarand Moreshwar Moghe
Beneficial Owner
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019-signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-12092019_signed
Form MGT-14-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Optional Attachment-(1)-11092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form BEN - 2-15082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-08122017_signed