Company Information

CIN
Status
Date of Incorporation
20 February 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
1,500,000

Directors

Mangala Pundlik Shejul
Mangala Pundlik Shejul
Director/Designated Partner
about 2 years ago
Pundlik Kausaji Shejul
Pundlik Kausaji Shejul
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-25112020-signed
Altered memorandum of assciation;-04112020
Altered articles of association;-04112020
Copy of the resolution for alteration of capital;-04112020
Form MGT-14-19102020-signed
Form DPT-3-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Certificate of Incorporation-200214.PDF