Company Information

CIN
Status
Date of Incorporation
25 March 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
1,000,000

Directors

Sujata Pramod Kirdat
Sujata Pramod Kirdat
Director/Designated Partner
over 3 years ago
Swapnil Shankar Thorat
Swapnil Shankar Thorat
Director/Designated Partner
over 3 years ago
Pramod Vasantrao Kirdat
Pramod Vasantrao Kirdat
Director
almost 10 years ago

Past Directors

Nikhil Prakash Chhajer
Nikhil Prakash Chhajer
Director
almost 10 years ago
Dilip Kanayalal Keswani
Dilip Kanayalal Keswani
Director
almost 10 years ago
Sachinkumar Yashwant Sawane
Sachinkumar Yashwant Sawane
Director
over 11 years ago
Ramesh Sadashiv Mandale
Ramesh Sadashiv Mandale
Director
over 11 years ago

Charges

44 Lak
07 November 2016
Union Bank Of India
44 Lak
07 November 2016
Others
0
07 November 2016
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-02122016
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form SH-7-24102016-signed
Altered memorandum of assciation;-22102016
Altered articles of association;-22102016
Copy of the resolution for alteration of capital;-22102016