Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Padmakar Mulay
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-21082020-signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form 23AC-13072018_signed
Form 20B-13072018_signed
Form MGT-7-13072018_signed
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-270911.PDF
Certificate of Incorporation-270911.PDF
