Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashant Ramesh Amruthkar
Director
over 2 years ago
over 2 years ago
Ramesh Taniram Wani
Director
over 2 years ago
over 2 years ago
Charges
01 October 2010
Indian Overseas Bank
80 Lak
01 October 2010
Indian Overseas Bank
0
01 October 2010
Indian Overseas Bank
0
Documents
Form DPT-3-17092020-signed
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Optional Attachment-(1)-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form DPT-3-30062019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-16012017_signed
Optional Attachment-(1)-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Annual return as per schedule V of the Companies Act,1956-06012017
Form 20B-06012017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form MGT-7-30112016_signed
