Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vaishali Balaji Mane
Vaishali Balaji Mane
Director
over 2 years ago
Raman Balaji Mane
Raman Balaji Mane
Director
almost 16 years ago

Past Directors

Balaji Madhukar Mane
Balaji Madhukar Mane
Managing Director
almost 16 years ago

Charges

20 Lak
10 October 2013
Bank Of Maharashtra
20 Lak
10 February 2021
Bank Of Maharashtra
10 Lak
10 October 2013
Others
0
10 February 2021
Others
0
10 October 2013
Others
0
10 February 2021
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-21102020-signed
Form MSME FORM I-02092020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MSME FORM I-23052019_signed
Directors report as per section 134(3)-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)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Evidence of cessation;-25102016
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016