Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepali Ashank Gawade
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashank Madhudar Gawade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amita Hitesh Shah
Additional Director
over 3 years ago
over 3 years ago
Hitesh Dhiraj Shah
Director
about 13 years ago
about 13 years ago
Charges
30 January 2018
Yes Bank Limited
33 Lak
30 January 2018
Yes Bank Limited
0
30 January 2018
Yes Bank Limited
0
30 January 2018
Yes Bank Limited
0
Documents
Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-15072019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form AOC-4-05062018_signed
