Company Information
CIN
Status
Date of Incorporation
26 February 2011
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
Mayuri Laxman Paradkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Vilas Bhikaji Yeram
Director
over 14 years ago
over 14 years ago
Vilas Chandrakant Gaokar
Director
over 14 years ago
over 14 years ago
Raojee Shivram Rane
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pravin Tukaram Kadam
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form PAS-3-291115.OCT
List of allottees-251115.PDF
Resltn passed by the BOD-251115.PDF
-131214.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-200814.OCT
FormSchV-111014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 5-220512.PDF
AoA - Articles of Association-220512.PDF
MoA - Memorandum of Association-220512.PDF
Form 23-210512.PDF
Copy of resolution-210512.PDF
MoA - Memorandum of Association-210512.PDF
Optional Attachment 1-210512.PDF
AoA - Articles of Association-210512.PDF
