Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Umakant Bhanudas Rothe
Umakant Bhanudas Rothe
Director
about 2 years ago
Nitin Marotrao Rewatkar
Nitin Marotrao Rewatkar
Director
over 12 years ago
Nilesh Narendra Kate
Nilesh Narendra Kate
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-29092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-12022020-signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-31012020
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180914
Copy of Board or Shareholders? resolution-20092018
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.-20092018