Company Information

CIN
Status
Date of Incorporation
21 November 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
100,000

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

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
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;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_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-(1)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(4)-09082018
Optional Attachment-(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016