Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,663,000
Authorised Capital
20,000,000

Directors

Mandar Shrikrishna Damle
Mandar Shrikrishna Damle
Director
over 12 years ago
Santosh Purushottam Chaudhari
Santosh Purushottam Chaudhari
Director
over 12 years ago
Harshal Vilas Jamdade
Harshal Vilas Jamdade
Director
over 12 years ago
Mahesh Uttam Gawde
Mahesh Uttam Gawde
Director
over 12 years ago
Deepak Ashok Shinde
Deepak Ashok Shinde
Director
over 12 years ago
Subhash Janardan Kulkarni
Subhash Janardan Kulkarni
Director
almost 13 years ago
Sanjay Shankar Shelar
Sanjay Shankar Shelar
Director
almost 13 years ago

Charges

0
04 January 2016
Indian Overseas Bank
60 Lak
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0

Documents

Form DPT-3-28122020
Form MGT-7-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional attachment(s) - if any-27112019
List of share holders, debenture holders;-27112019
Directors? report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-17042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-31012017_signed