Company Information
CIN
Status
Date of Incorporation
03 January 2014
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
Mrinal Shailendra Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Srushti Santosh Dahilkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Shridhar Narvekar
Additional Director
about 11 years ago
about 11 years ago
Nitin Vilas Deherkar
Director
almost 12 years ago
almost 12 years ago
Niti Nitin Deherkar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanket Vijaykumar Jagare
Additional Director
about 10 years ago
about 10 years ago
Neeta N Banodkar
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-03122020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
