Company Information

CIN
Status
Date of Incorporation
18 March 2011
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

Prajakta Pradeep Parte
Prajakta Pradeep Parte
Director
over 14 years ago
Pradeep Parte Bhikaji
Pradeep Parte Bhikaji
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Optional Attachment-(1)-14052019
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018