Company Information

CIN
Status
Date of Incorporation
29 August 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

Priti Atmaram Tendolkar
Priti Atmaram Tendolkar
Director/Designated Partner
about 4 years ago
Rajendra Shankar Bagade
Rajendra Shankar Bagade
Director/Designated Partner
about 4 years ago
Shankar Haribhau Bagade
Shankar Haribhau Bagade
Director
over 12 years ago

Past Directors

Ujjwala Rajendra Bagade
Ujjwala Rajendra Bagade
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-120915.OCT
FormSchV-121214 for the FY ending on-310314.OCT