Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suchita Shirish Kulkarni
Director/Designated Partner
over 6 years ago
over 6 years ago
Shirish Govindrao Kulkarni
Director
over 6 years ago
over 6 years ago
Past Directors
Sandeep Ambadas Shinde
Director
over 12 years ago
over 12 years ago
Mahendra Ambadas Shinde
Director
over 12 years ago
over 12 years ago
Charges
28 February 2022
Saraswat Co-operative Bank Ltd.
1 Crore
24 February 2022
Saraswat Co-operative Bank Ltd
4 Crore
28 February 2022
Others
0
24 February 2022
Others
0
28 February 2022
Others
0
24 February 2022
Others
0
28 February 2022
Others
0
24 February 2022
Others
0
Documents
Form DPT-3-04102020-signed
Form INC-22-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191121
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Form DPT-3-24072019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
