Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prakash Pandurang Desai
Manager/Secretary
about 2 years ago
about 2 years ago
Poornima Murthy Redla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyostna Vinod Tawade
Director
over 2 years ago
over 2 years ago
Dilip Bhagwanji Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Chinanarayana Murthy Bhaskararao Redla
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Neena Jagdish Bhawani
Director
over 4 years ago
over 4 years ago
Charges
20 February 2021
Axis Bank Limited
25 Lak
20 February 2021
Axis Bank Limited
0
20 February 2021
Axis Bank Limited
0
20 February 2021
Axis Bank Limited
0
20 February 2021
Axis Bank Limited
0
20 February 2021
Axis Bank Limited
0
20 February 2021
Axis Bank Limited
0
Documents
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form AOC-4-28062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form INC-22-07052019_signed
Form MGT-14-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
