Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pallavi Vinayak Manmadkar
Pallavi Vinayak Manmadkar
Director/Designated Partner
almost 2 years ago
Satish Chander Shukla
Satish Chander Shukla
Director/Designated Partner
over 2 years ago
Vinayak Dhananjay Manmadkar
Vinayak Dhananjay Manmadkar
Director/Designated Partner
over 3 years ago
Vijay Jagdish Jangir
Vijay Jagdish Jangir
Director/Designated Partner
about 11 years ago

Past Directors

Poonam Shukla
Poonam Shukla
Director
about 7 years ago
Kishore Jeetmal Sakhlecha
Kishore Jeetmal Sakhlecha
Director
about 11 years ago
Shrikrishna Kashinath Sane
Shrikrishna Kashinath Sane
Director
about 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Optional Attachment-(1)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017