Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Manohar Bhide
Mahesh Manohar Bhide
Director/Designated Partner
about 9 years ago
Bhaskar Gajanan Chaugule
Bhaskar Gajanan Chaugule
Director
almost 16 years ago
Nagesh Ananth Prabhu
Nagesh Ananth Prabhu
Director
almost 16 years ago

Charges

0
23 May 2015
Hdfc Bank Limited
10 Lak
23 May 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Form INC-22-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016