Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devdatta Namdev Shelte
Devdatta Namdev Shelte
Director
about 11 years ago
Pratik Ramesh Pendhari
Pratik Ramesh Pendhari
Director
about 11 years ago
Alpesh Narayan Gurav
Alpesh Narayan Gurav
Director
about 11 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-16022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-30122020
Form AOC-4-30122020
Form AOC-4-30122020_signed
AoA - Articles of Association-201014.PDF
Declaration by the first director-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
MoA - Memorandum of Association-201014.PDF
Optional Attachment 1-201014.PDF
Annexure of subscribers-201014.PDF
Form DIR-12-201014-061014.PDF
Form INC-7-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
Form INC-22-061014-061014.PDF
License u-s 25 Certificate-190914.PDF
License u-s 25 Certificate-190914.PDF
Optional Attachment 5-180914.PDF