Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pallavi Vinayak Manmadkar
Pallavi Vinayak Manmadkar
Director/Designated Partner
almost 2 years ago
Satish Chander Shukla
Satish Chander Shukla
Director/Designated Partner
over 2 years ago
Vinayak Dhananjay Manmadkar
Vinayak Dhananjay Manmadkar
Director/Designated Partner
over 3 years ago
Vijay Jagdish Jangir
Vijay Jagdish Jangir
Director/Designated Partner
about 7 years ago

Past Directors

Poonam Shukla
Poonam Shukla
Additional Director
over 7 years ago
Kiran Jethwa
Kiran Jethwa
Additional Director
over 10 years ago
Kishore Jeetmal Sakhlecha
Kishore Jeetmal Sakhlecha
Director
about 11 years ago
Shrikrishna Kashinath Sane
Shrikrishna Kashinath Sane
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form DIR-12-01072018_signed
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Evidence of cessation;-30062018
Interest in other entities;-30062018