Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikrant Vishwas Palande
Vikrant Vishwas Palande
Director/Designated Partner
about 13 years ago
Ankush Babasaheb More
Ankush Babasaheb More
Director/Designated Partner
about 13 years ago
Vitthal Ramji More
Vitthal Ramji More
Director/Designated Partner
about 13 years ago
Rajendra Babasaheb More
Rajendra Babasaheb More
Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-12122019_signed
-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Form MGT-14-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-01112016
Form MGT-7-01112016_signed