Company Information

CIN
Status
Date of Incorporation
01 November 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

Ajit Annasaheb Deshpande
Ajit Annasaheb Deshpande
Director/Designated Partner
about 10 years ago
Kamal Chokshi Chandrakant
Kamal Chokshi Chandrakant
Director
about 12 years ago

Past Directors

Prashant Gajanan Vartak
Prashant Gajanan Vartak
Additional Director
over 10 years ago
Nakul Kamal Chokshi
Nakul Kamal Chokshi
Director
about 12 years ago
Kunal Kamal Chokshi
Kunal Kamal Chokshi
Director
about 12 years ago
Shreyas Purshottam Mhaskar
Shreyas Purshottam Mhaskar
Director
about 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-07112020_signed
Form MSME FORM I-06102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29072019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019