Company Information
CIN
Status
Date of Incorporation
13 May 2011
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
Vandana Ravindra Shirawale
Director
over 14 years ago
over 14 years ago
Pooja Ganesh Doyfode
Director
over 14 years ago
over 14 years ago
Umesh Mukund Irla
Director
over 14 years ago
over 14 years ago
Past Directors
Sarojkumar Babanrao Tadke
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation.
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form INC-22-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Optional Attachment-(1)-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form ADT-1-19062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form AOC-4-04052018_signed
Form 23AC-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
