Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,863,490
Authorised Capital
5,000,000

Directors

Dnyaneshwar Tukaram Nartawadekar
Dnyaneshwar Tukaram Nartawadekar
Director
about 11 years ago
Purushartha Jaipal Saini
Purushartha Jaipal Saini
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DPT-3-22062019
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-12062018
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.-12062018
Form SH-7-08062018-signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Altered memorandum of assciation;-29052018
Optional Attachment-(1)-29052018
Directors report as per section 134(3)-29052018
Copy of the resolution for alteration of capital;-29052018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Form PAS-3-01112017_signed
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.-31102017
Copy of Board or Shareholders? resolution-31102017
Form SH-7-20102017-signed
Optional Attachment-(1)-16102017
Copy of the resolution for alteration of capital;-16102017
Altered memorandum of assciation;-16102017
Form PAS-3-25092017_signed
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.-22092017
Copy of Board or Shareholders? resolution-22092017
Form AOC-4-20092017_signed