Company Information

CIN
Status
Date of Incorporation
30 April 2007
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

Charudutt Pandhrinath Marathe
Charudutt Pandhrinath Marathe
Director
over 2 years ago
Prakash Moreshwar Durge
Prakash Moreshwar Durge
Director
over 4 years ago
Pranav Hemant Ambaselkar
Pranav Hemant Ambaselkar
Director/Designated Partner
over 4 years ago
Vaishali Marathe
Vaishali Marathe
Director
over 18 years ago
Milan Chandrakant Kale
Milan Chandrakant Kale
Director
over 18 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form ADT-1-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of the intimation sent by company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Form 23AC-29102017_signed
Form 23AC-15092017_signed
Form 20B-14092017_signed