Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,510,000
Authorised Capital
11,600,000
Directors
Deelip Bhanudas Chavan
Director
almost 14 years ago
almost 14 years ago
Pradeep Bhanudas Chavan
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-02072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form PAS-3-31052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017
Optional Attachment-(1)-31052017
Copy of Board or Shareholders? resolution-31052017
Optional Attachment-(2)-31052017
Form MGT-14-05042017-signed
Form SH-7-01042017-signed
Altered articles of association-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Altered memorandum of assciation;-28032017
Altered memorandum of association-28032017
Altered articles of association;-28032017
