Company Information

CIN
Status
Date of Incorporation
05 August 2010
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

Arun Raghunath Kharade
Arun Raghunath Kharade
Director/Designated Partner
about 14 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
over 15 years ago

Past Directors

Kapil Kishin Mirchandani
Kapil Kishin Mirchandani
Additional Director
over 15 years ago
Usha Tendulkar
Usha Tendulkar
Director
over 15 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-141015.OCT