Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Vithalrao Dhanwai
Rajendra Vithalrao Dhanwai
Director
almost 12 years ago
Manoj Lakshman Murkunde
Manoj Lakshman Murkunde
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Form AOC-4-16052017_signed
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-12052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-12052017
List of share holders, debenture holders;-13052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052017
Certificate of Incorporation-290114.PDF