Company Information

CIN
Status
Date of Incorporation
25 March 2013
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

Vilas Mahadeorao Harde
Vilas Mahadeorao Harde
Director/Designated Partner
almost 3 years ago
Vaishali Vilas Harde
Vaishali Vilas Harde
Director
over 7 years ago
Vaibhav Khobragade
Vaibhav Khobragade
Director
over 12 years ago
Vijay Shankarrao Khobragade
Vijay Shankarrao Khobragade
Director
over 12 years ago

Documents

Form DPT-3-28072020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Interest in other entities;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018