Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Arvind Avadhutrao Kulkarni
Director
over 13 years ago
over 13 years ago
Samir Damodar Bhobe
Director
over 13 years ago
over 13 years ago
Shailesh Narayan Palekar
Director
over 14 years ago
over 14 years ago
Shailesh Jaswantlal Gandhi
Director
over 14 years ago
over 14 years ago
Charges
22 November 2019
Axis Bank Limited
60 Lak
22 November 2019
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0
Documents
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-01042019-signed
Form PAS-3-18032019_signed
Altered articles of association-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of Board or Shareholders? resolution-18032019
Form SH-7-22022019-signed
Optional Attachment-(1)-13022019
Copy of the resolution for alteration of capital;-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of assciation;-13022019
Altered articles of association;-13022019
Altered articles of association-13022019
Form AOC-4-11122018_signed
