Company Information

CIN
Status
Date of Incorporation
07 July 2014
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

Amit Sudhir Gharpure
Amit Sudhir Gharpure
Director
over 11 years ago
Ganeish Kallapa
Ganeish Kallapa
Director
over 11 years ago

Documents

Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-25062019
Form INC-22-12042019_signed
Form MGT-14-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of written consent given by auditor-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-150115.OCT
Specimen signature in form 2.10-060115.PDF