Company Information

CIN
Status
Date of Incorporation
31 December 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
100,000

Directors

Surendra Raghunath Shevade
Surendra Raghunath Shevade
Director
almost 3 years ago
Meera Mandar Bondale
Meera Mandar Bondale
Director
almost 3 years ago
Mandar Anant Bondale
Mandar Anant Bondale
Director/Designated Partner
over 10 years ago

Past Directors

Sagar Pandurang Kadam
Sagar Pandurang Kadam
Director
about 15 years ago
Sheila Janet Mathias
Sheila Janet Mathias
Director
about 15 years ago

Documents

Form DPT-3-16102020-signed
Form MSME FORM I-26062020_signed
Optional Attachment-(1)-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed