Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
5,000,000

Directors

Subhash Vishwanath Baliga
Subhash Vishwanath Baliga
Additional Director
about 2 years ago
Priya Milind Garud
Priya Milind Garud
Director/Designated Partner
over 2 years ago
Milind Ashok Garud
Milind Ashok Garud
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Jayawant Kashikar
Prashant Jayawant Kashikar
Additional Director
about 7 years ago
Sandip Sule Padmakar
Sandip Sule Padmakar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed