Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Somnath Chhaburao Nimse
Director
almost 14 years ago
almost 14 years ago
Devidas Chhaburao Nimse
Director
almost 14 years ago
almost 14 years ago
Deepak Vishwanath Pingale
Director
almost 14 years ago
almost 14 years ago
Bapu Vishwanath Pingale
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-10112020-signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form MSME FORM I-23092020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
