Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harshal Jibhau Wagh
Harshal Jibhau Wagh
Director
almost 3 years ago
Sapna Subhash Patil
Sapna Subhash Patil
Director
over 14 years ago

Charges

2 Crore
14 March 2022
Bank Of India
2 Crore
14 March 2022
Bank Of India
0
14 March 2022
Bank Of India
0
14 March 2022
Bank Of India
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 23B for period 040811 to 310312-110811.OCT
Acknowledgement of Stamp Duty AoA payment-040811.PDF
Acknowledgement of Stamp Duty MoA payment-040811.PDF