Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushant Parshuram Basare
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Parshuram Basare
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 July 2022
State Bank Of India
2 Crore
28 July 2022
State Bank Of India
0
28 July 2022
State Bank Of India
0
28 July 2022
State Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207
Form MGT-14-31012020-signed
Optional Attachment-(4)-30012020
Optional Attachment-(3)-30012020
Altered memorandum of association-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Optional Attachment-(1)-23012020
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28072019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
