Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Jitesh Ramchandra Kshirsagar
Jitesh Ramchandra Kshirsagar
Director/Designated Partner
over 2 years ago
Venkatesh Baburao Sagar
Venkatesh Baburao Sagar
Director/Designated Partner
over 2 years ago
Smita Venkatesh Sagar
Smita Venkatesh Sagar
Director/Designated Partner
over 2 years ago
Deepa Jitesh Kshirsagar
Deepa Jitesh Kshirsagar
Director/Designated Partner
over 2 years ago
Sheffield Cabral Jerome
Sheffield Cabral Jerome
Director/Designated Partner
almost 8 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-24122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171206
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112017
Form 23AC-04112017_signed
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(3)-29092017
Altered articles of association-29092017
Altered memorandum of association-29092017
Optional Attachment-(2)-29092017
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT