Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Past Directors
Surajkumar Omprakash Saraogi
Additional Director
over 8 years ago
over 8 years ago
Sharmili Vilas Shete
Director
over 13 years ago
over 13 years ago
Pushkaraj Vilas Shete
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23122020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form INC-22-06032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Form MGT-14-19102018_signed
Directors report as per section 134(3)-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
