Company Information
CIN
Status
Date of Incorporation
24 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
Praddyumna Pradeep Bapat
Director
about 11 years ago
about 11 years ago
Smita Bapat
Director
over 13 years ago
over 13 years ago
Charges
05 May 2017
Union Bank Of India
8 Lak
05 May 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
Documents
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of other Entity(s)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Instrument(s) of creation or modification of charge;-27052017
Form CHG-1-27052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
Form MGT-14-17042017_signed
Form INC-22-17042017_signed
Copy of board resolution authorizing giving of notice-17042017
Optional Attachment-(1)-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
