Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praful Vijay Borde
Praful Vijay Borde
Director
over 13 years ago

Past Directors

Ramkrishna Sahadev Dharne
Ramkrishna Sahadev Dharne
Director
over 13 years ago
Deepak Varandmal Wadhwa
Deepak Varandmal Wadhwa
Director
over 13 years ago

Documents

Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-25052018_signed
List of share holders, debenture holders;-25052018
Copy of written consent given by auditor-25052018
Annual return as per schedule V of the Companies Act,1956-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Form 23AC-25052018_signed
Form 20B-25052018_signed
Form INC-28-16052018-signed
Optional Attachment-(1)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-02052018
Notice of resignation;-06062017