Company Information

CIN
Status
Date of Incorporation
03 February 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

Manish Arvind Aya
Manish Arvind Aya
Director/Designated Partner
about 2 years ago
Swati Siddesh Pange
Swati Siddesh Pange
Director/Designated Partner
about 2 years ago
Ankit Ravindrakumar Mehta
Ankit Ravindrakumar Mehta
Director/Designated Partner
over 2 years ago
Siddhesh Shashikant Pange
Siddhesh Shashikant Pange
Director
over 7 years ago

Past Directors

Jayshree Nilesh Patil
Jayshree Nilesh Patil
Additional Director
over 3 years ago
Sneha Narayan Patil
Sneha Narayan Patil
Director
almost 12 years ago
Narayan Pandurang Patil
Narayan Pandurang Patil
Director
almost 12 years ago

Documents

Form ADT-1-09122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-03072019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180718
Form MGT-14-30062018-signed
Optional Attachment-(2)-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Altered memorandum of association-21062018
Altered articles of association-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(1)-06062018