Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhur Harivijay Harivijay Pande
Madhur Harivijay Harivijay Pande
Director/Designated Partner
about 2 years ago
Ajita Sharma
Ajita Sharma
Director/Designated Partner
over 2 years ago
Anil Bharambe Ganpat
Anil Bharambe Ganpat
Director
over 13 years ago

Past Directors

Tulshi Shantaram Sutar
Tulshi Shantaram Sutar
Director
over 13 years ago
Pushpa Bharambe Anil
Pushpa Bharambe Anil
Director
over 13 years ago
Kamalakar Gopinath Patil
Kamalakar Gopinath Patil
Director
over 13 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-14092020-signed
Form ADT-3-15122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-29112019
Resignation letter-30112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form ADT-1-01062019_signed
-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Optional Attachment-(1)-05102018