Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahu Balasaheb Khogare
Shahu Balasaheb Khogare
Director
over 9 years ago
Sulochana Shahuraj Khogare
Sulochana Shahuraj Khogare
Director
over 11 years ago

Past Directors

Rajiv Vidyarthy
Rajiv Vidyarthy
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Letter of appointment;-23042016
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Specimen signature in form 2.10-220914.PDF
Optional Attachment 1-220914.PDF