Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ajij Goremiya Sayed
Ajij Goremiya Sayed
Director
over 2 years ago
Someshwar Sikandar Yedle
Someshwar Sikandar Yedle
Director
about 11 years ago
Gopal Tulshiram Nadarage
Gopal Tulshiram Nadarage
Director/Designated Partner
about 11 years ago
Anil Manohararao Shinde
Anil Manohararao Shinde
Director
about 11 years ago
Madhav Bhanudas Shinde
Madhav Bhanudas Shinde
Director
about 11 years ago

Past Directors

Shivaji Samarth Pete
Shivaji Samarth Pete
Additional Director
about 6 years ago

Charges

45 Lak
13 February 2020
Bank Of India
45 Lak
21 January 2022
Others
0
13 February 2020
Others
0
21 January 2022
Others
0
13 February 2020
Others
0
21 January 2022
Others
0
13 February 2020
Others
0

Documents

Form PAS-3-28092020_signed
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form SH-7-09042020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(3)-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(4)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed