Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Haribhau Yadav
Director
over 2 years ago
over 2 years ago
Sushilkumar Santoshrao Bahekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 March 2014
Oriental Bank Of Commerce
1 Crore
22 March 2014
Oriental Bank Of Commerce
0
22 March 2014
Oriental Bank Of Commerce
0
22 March 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Form DPT-3-24072019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of the intimation sent by company-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
