Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalyan Balbhimrao Barmade
Kalyan Balbhimrao Barmade
Director/Designated Partner
over 2 years ago
Manisha Kalayan Barmade
Manisha Kalayan Barmade
Director/Designated Partner
over 2 years ago
Bhagirathibai Balbhimrao Barmade
Bhagirathibai Balbhimrao Barmade
Director
over 13 years ago

Past Directors

Balbhimrao Sadashivrao Barmade
Balbhimrao Sadashivrao Barmade
Director
over 13 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-05042017_signed
List of share holders, debenture holders;-29032017
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160512.PDF
Acknowledgement of Stamp Duty AoA payment-160512.PDF
Certificate of Incorporation-160512.PDF
Certificate of Incorporation-160512.PDF