Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Shamrao Wagh
Sudhir Shamrao Wagh
Director/Designated Partner
about 2 years ago
Bhaskar Eknath Savdekar
Bhaskar Eknath Savdekar
Director/Designated Partner
over 2 years ago
. Ruchi
. Ruchi
Director/Designated Partner
almost 3 years ago
Tejas Bhaskar Savdekar
Tejas Bhaskar Savdekar
Director/Designated Partner
almost 3 years ago

Past Directors

Premnarayan Vijaynarayan Shukla
Premnarayan Vijaynarayan Shukla
Director
about 4 years ago
Prashant Aditya Shukla
Prashant Aditya Shukla
Director
about 4 years ago
Rasika Sudhir Wagh
Rasika Sudhir Wagh
Director
over 4 years ago
Kaveri Kishor Ghag
Kaveri Kishor Ghag
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of MGT-8-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-080614.OCT
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Evidence of cessation-040614.PDF
Optional Attachment 1-040614.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF