Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vilas Pralhadrao Kharche
Vilas Pralhadrao Kharche
Director/Designated Partner
about 2 years ago
Anil Vijay Deshmukh
Anil Vijay Deshmukh
Director
over 2 years ago
Rohit Vilas Kharche
Rohit Vilas Kharche
Director/Designated Partner
about 6 years ago

Past Directors

Vikas Vishnu Gupta
Vikas Vishnu Gupta
Director
almost 19 years ago
Vasant Keshavji Shah
Vasant Keshavji Shah
Director
almost 19 years ago
Savita Gajare Ghanshyam
Savita Gajare Ghanshyam
Director
over 19 years ago
Hiren Ashwin Shah
Hiren Ashwin Shah
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-21092020-signed
Form DIR-12-26082020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Form ADT-3-16042019_signed
Resignation letter-10042019
Optional Attachment-(1)-10042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
-29032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form MGT-14-07032019-signed