Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Ketan Shende
Priyanka Ketan Shende
Director
over 2 years ago
Kalyani Kuldeepak Shende
Kalyani Kuldeepak Shende
Director/Designated Partner
over 2 years ago
Lata Ramdas Shende
Lata Ramdas Shende
Director
over 2 years ago
Ramdas Kondiram Shende
Ramdas Kondiram Shende
Director
over 2 years ago
Kuldeepak Ramdas Shende
Kuldeepak Ramdas Shende
Director/Designated Partner
over 2 years ago
Ketan Ramdas Shende
Ketan Ramdas Shende
Director
over 2 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form 32-010214.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-150213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
FormSchV-010213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 110610 to 310311-070710.OCT