Company Information

CIN
Status
Date of Incorporation
20 December 2013
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

Sunil Ramdas Bhangale
Sunil Ramdas Bhangale
Director
almost 3 years ago
Ajit Ramkrishna Vispute
Ajit Ramkrishna Vispute
Director/Designated Partner
about 6 years ago
Jitendra Ramkrishna Vispute
Jitendra Ramkrishna Vispute
Director/Designated Partner
about 6 years ago
Pankaj Suresh Rane
Pankaj Suresh Rane
Director/Designated Partner
almost 12 years ago

Past Directors

Sudarshan Jankiram Patil
Sudarshan Jankiram Patil
Additional Director
about 9 years ago
Dipika Kiran Patil
Dipika Kiran Patil
Additional Director
about 9 years ago
Snehal Vishnu Fegade
Snehal Vishnu Fegade
Additional Director
about 9 years ago

Charges

30 Lak
21 January 2017
Hdfc Bank Limited
30 Lak
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-21112019_signed
Optional Attachment-(5)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28072019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed