Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Santosh Anand Shelar
Santosh Anand Shelar
Director/Designated Partner
over 2 years ago
Hari Anand Shelar
Hari Anand Shelar
Director
over 2 years ago
Vishal Santosh Shelar
Vishal Santosh Shelar
Director/Designated Partner
almost 3 years ago
Laxman Anand Shelar
Laxman Anand Shelar
Director/Designated Partner
almost 3 years ago
Narayan Anand Shelar
Narayan Anand Shelar
Director/Designated Partner
about 12 years ago

Past Directors

Akash Santosh Shelar
Akash Santosh Shelar
Additional Director
almost 8 years ago
Vikas Hari Shelar
Vikas Hari Shelar
Additional Director
almost 8 years ago

Charges

24 May 2023
Sbicap Trustee Company Limited
0
24 May 2023
Sbicap Trustee Company Limited
0
24 May 2023
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Declaration by first director-19122018
Evidence of cessation;-05052018
Declaration by first director-05052018
Form DIR-12-05052018_signed
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(2)-05032018
Declaration by first director-05032018
Optional Attachment-(1)-05032018