Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Vasant Shinde
Vijay Vasant Shinde
Director/Designated Partner
almost 11 years ago
Vandana Sanjay Sonawane
Vandana Sanjay Sonawane
Director
almost 11 years ago
Surekha Vilas Kamble
Surekha Vilas Kamble
Director
over 12 years ago
Kalindi Deepak Kale
Kalindi Deepak Kale
Director
over 13 years ago
Mahadev Baburav Jadhav
Mahadev Baburav Jadhav
Director
over 13 years ago

Documents

Form AOC-4-26112019_signed
Form ADT-1-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Optional Attachment-(1)-11012018
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed