Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
3,000,000
Directors
Mangesh Ramchandra Pawar
Director
over 2 years ago
over 2 years ago
Vijay Nana Ahire
Director
almost 12 years ago
almost 12 years ago
Janardan Pandurang Shinde
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gajendra Ranchhodbhai Solanki
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form SH-7-02042019-signed
Copy of the resolution for alteration of capital;-15032019
Altered memorandum of assciation;-15032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-16112018_signed
Optional Attachment-(1)-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form MGT-14-04042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered memorandum of association-04042018
Altered articles of association-04042018
Form PAS-3-02042018_signed
Copy of Board or Shareholders? resolution-29032018
Copy of the special resolution authorizing the issue of bonus shares;-29032018
