Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Piyush Rajendra Mahulkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Madhukar Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramnath Chandar Patil
Additional Director
over 8 years ago
over 8 years ago
Akhilesh Digambar Kulkarni
Director
almost 12 years ago
almost 12 years ago
Nitin Bhagirath Shanbhag
Director
almost 12 years ago
almost 12 years ago
Charges
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-09052019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-26112017
