Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,000
Authorised Capital
2,000,000

Directors

Sandeep Laxman Taskar
Sandeep Laxman Taskar
Director
over 2 years ago
Vasant Pandurang Ghule
Vasant Pandurang Ghule
Director
about 12 years ago
Sampat Shankar Karve
Sampat Shankar Karve
Director
about 12 years ago
Dattatray Bhagawat Bangaiya
Dattatray Bhagawat Bangaiya
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed