Company Information
CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Vandana Prakash Awalkar
Director
over 2 years ago
over 2 years ago
Pravin Prakash Awalkar
Director
over 2 years ago
over 2 years ago
Prakash Awalkar Bhanudas
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Gauri Takale Anirudh
Director
about 10 years ago
about 10 years ago
Anusaya Bhanudas Awalkar
Additional Director
over 10 years ago
over 10 years ago
Charges
17 November 2023
Bank Of India
0
17 November 2023
Bank Of India
0
17 November 2023
Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-13042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
Form ADT-1-29052019_signed
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
