Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Khade
Gaurav Khade
Director/Designated Partner
over 2 years ago
Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
almost 3 years ago
Yogesh Madhukar Zurange
Yogesh Madhukar Zurange
Director/Designated Partner
almost 5 years ago
Durgesh Rajendra Khade
Durgesh Rajendra Khade
Director/Designated Partner
almost 5 years ago
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
about 13 years ago

Past Directors

Pritam Gaurav Khade
Pritam Gaurav Khade
Additional Director
almost 4 years ago

Documents

Form DPT-3-19122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
Form AOC - 4 CFS-25092020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Statement of Subsidiaries as per section 129 - Form AOC-1-13072020
Form AOC-4-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form MGT-14-14022020_signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MSME FORM I-29052019_signed
Supplementary or Test audit report under section 143-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed