Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shubhangi Satish Ugile
Shubhangi Satish Ugile
Director/Designated Partner
about 8 years ago
Apoorva Shirish Aradwad
Apoorva Shirish Aradwad
Director/Designated Partner
about 8 years ago
Jayprakash Hanumantrao Devdware
Jayprakash Hanumantrao Devdware
Director
over 12 years ago

Past Directors

Jagdish Gangadhar Aradwad
Jagdish Gangadhar Aradwad
Director
over 12 years ago

Documents

Form INC-22-18122020_signed
Form SH-7-18122020-signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form DPT-3-10082020-signed
Form MGT-7-17112019_signed
listofshareholder_R06934434_CHAUDHARY00_20191112144005.xlsx
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form PAS-3-14042018_signed
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.-12042018
Copy of Board or Shareholders? resolution-12042018