Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramesh Bhoir
Rajesh Ramesh Bhoir
Director/Designated Partner
over 13 years ago
Priya Rajesh Surve
Priya Rajesh Surve
Director
over 13 years ago

Charges

53 Lak
05 July 2017
Hdfc Bank Limited
53 Lak
05 July 2017
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-14092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Form 23AC-25072017_signed
Form AOC-4-20032017_signed