Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
5,346,750
Authorised Capital
10,000,000

Directors

Shashikant Anandji Prajapati
Shashikant Anandji Prajapati
Director/Designated Partner
about 7 years ago
Chandan Hiralal Prajapati
Chandan Hiralal Prajapati
Director/Designated Partner
about 8 years ago

Past Directors

Ishan Siddharth Kasare
Ishan Siddharth Kasare
Additional Director
almost 9 years ago
Rajendra Seetaram Pawar
Rajendra Seetaram Pawar
Director
almost 14 years ago
Kailash Govind Motivaras
Kailash Govind Motivaras
Director
almost 14 years ago

Documents

Form DPT-3-02012021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Altered memorandum of association-30032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018