Company Information
CIN
Status
Date of Incorporation
04 March 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
Jitesh Vasant Deshpande
Director
almost 3 years ago
almost 3 years ago
Nishikant Tryambakrao Bedse
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form23AC-300415 for the FY ending on-310314.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form ADT-1-250415.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form 18-300413.OCT
Optional Attachment 1-300413.PDF
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
