Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,057,150
Authorised Capital
1,600,000
Directors
Kumbhare Aryan Anil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Chhaganlal Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Anushka Vaidya
Director
about 7 years ago
about 7 years ago
Aishwarya Ravindra Vaidya
Director
about 7 years ago
about 7 years ago
Ashwini Ravindra Vaidya
Additional Director
over 7 years ago
over 7 years ago
Mukul Chandrakant Bhise
Director
about 8 years ago
about 8 years ago
Ravindra Bhalchandra Vaidya
Additional Director
almost 9 years ago
almost 9 years ago
Milind Moreshwar Joshi
Additional Director
about 10 years ago
about 10 years ago
Swati Raju Samantapudi
Director
about 14 years ago
about 14 years ago
Rajesh Balkrishna Bodas
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-04112020_signed
Resignation letter-03112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-28082019_signed
Optional Attachment-(2)-27082019
Copy of Board or Shareholders? resolution-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(5)-27082019
Form PAS-3-19082019_signed
Copy of Board or Shareholders? resolution-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(5)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(3)-19082019
