Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaustub Shekhar Latke
Kaustub Shekhar Latke
Director/Designated Partner
almost 5 years ago
Girish Narayan Pawar
Girish Narayan Pawar
Non Individual Subscriber
over 13 years ago

Past Directors

Naresh Shivram Munde
Naresh Shivram Munde
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-31082020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-27072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Optional Attachment-(1)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed