Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Satish Manohar Vengurlekar
Satish Manohar Vengurlekar
Director
over 2 years ago
Maneesha Satish Vengurlekar
Maneesha Satish Vengurlekar
Director
almost 11 years ago

Past Directors

Nahush Ramchandra Chitale
Nahush Ramchandra Chitale
Director
over 12 years ago
Priti Nahush Chitale
Priti Nahush Chitale
Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form DIR-11-030415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF