Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,105,000
Authorised Capital
12,053,000
Directors
Meera Shivaji Munde
Director/Designated Partner
over 5 years ago
over 5 years ago
Pramila Ramrao Nagargoje
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramrao Shesharao Nagargoje
Director
about 12 years ago
about 12 years ago
Past Directors
Anuradha Ramesh Sonnekar
Director
about 12 years ago
about 12 years ago
Ram Baburao Shinde
Director
about 12 years ago
about 12 years ago
Onkar Gorkh Dhakne
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-06102020_signed
Form AOC-4-03102020_signed
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
FormSchV-060615 for the FY ending on-310314.OCT
Form23AC-060615 for the FY ending on-310314.OCT
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF
Form 1-261013.PDF
