Company Information

CIN
Status
Date of Incorporation
13 January 2006
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

Pournima Vinayak Satghare
Pournima Vinayak Satghare
Director/Designated Partner
over 2 years ago
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
over 2 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
almost 20 years ago

Past Directors

Anil Vinayak Gupte
Anil Vinayak Gupte
Additional Director
over 7 years ago
Prasad Vinayak Gore
Prasad Vinayak Gore
Additional Director
almost 18 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Interest in other entities;-15102018