Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhaskar Mahabala Shetty
Bhaskar Mahabala Shetty
Director
about 13 years ago
Kiranchandra Raghu Poojary
Kiranchandra Raghu Poojary
Director/Designated Partner
over 15 years ago
Nilesh Jaywant Kargutkar
Nilesh Jaywant Kargutkar
Director
over 15 years ago

Documents

Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form e-CODS-21032018_signed
Optional Attachment-(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form ADT-1-01022018_signed
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed