Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Savita Dadasaheb Shendage
Savita Dadasaheb Shendage
Director
over 14 years ago
Dadasaheb Sitaram Shendge
Dadasaheb Sitaram Shendge
Director
over 14 years ago

Charges

1 Crore
24 June 2013
Bank Of Maharashtra
1 Crore
24 June 2013
Bank Of Maharashtra
0
24 June 2013
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of MGT-8-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-311015.OCT
Form MGT-14-201114.OCT
Copy of resolution-181114.PDF
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT