Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anagha Bipin Nachane
Anagha Bipin Nachane
Director/Designated Partner
almost 5 years ago
Bipin Sharad Nachane
Bipin Sharad Nachane
Director/Designated Partner
almost 5 years ago
Sandeep Tulsidas Palwankar
Sandeep Tulsidas Palwankar
Managing Director
over 12 years ago
Harsha Sandeep Palwankar
Harsha Sandeep Palwankar
Director
over 12 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Form ADT-3-25012019_signed
Resignation letter-22012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016