Company Information

CIN
Status
Date of Incorporation
24 June 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

Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
over 2 years ago
Pournima Vinayak Satghare
Pournima Vinayak Satghare
Director/Designated Partner
over 3 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
over 19 years ago

Past Directors

Anil Vinayak Gupte
Anil Vinayak Gupte
Additional Director
over 7 years ago

Documents

Form DPT-3-18032021-signed
Form MGT-7-24112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_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;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Interest in other entities;-15102018
Form DIR-12-15102018