Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Chandrashekhar Mokashi
Uma Chandrashekhar Mokashi
Director/Designated Partner
over 7 years ago
Chandrashekhar Laxman Mokashi
Chandrashekhar Laxman Mokashi
Director
over 11 years ago

Past Directors

Nishikant Tukaram Patne
Nishikant Tukaram Patne
Director
over 11 years ago
Shirish Kamalakar Sahastrabuddhe
Shirish Kamalakar Sahastrabuddhe
Director
over 11 years ago
Saawant Kaul
Saawant Kaul
Director
over 11 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-03022020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-21062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016