Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Pradeep Narayan Madgaonkar
Pradeep Narayan Madgaonkar
Director
almost 3 years ago
Smita Pradip Madgaonkar
Smita Pradip Madgaonkar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form INC-28-21012019-signed
Optional Attachment-(1)-19012019
Copy of court order or NCLT or CLB or order by any other competent authority.-19012019
Optional Attachment-(2)-19012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form ADT-1-02062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Form 23AC-02062018_signed
Form 20B-02062018_signed