Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
over 2 years ago
Pournima Vinayak Satghare
Pournima Vinayak Satghare
Director/Designated Partner
over 3 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
over 18 years ago

Past Directors

Anil Vinayak Gupte
Anil Vinayak Gupte
Additional Director
over 7 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Interest in other entities;-15102018
Form DIR-12-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-30042018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(1)-30042018