Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neeta Arun Waman
Director/Designated Partner
about 10 years ago
about 10 years ago
Arun Waman Kondibhau
Director/Designated Partner
about 10 years ago
about 10 years ago
Rupali Vikas Bhoite
Director
about 12 years ago
about 12 years ago
Vikas Sopanrao Bhoite
Managing Director
about 12 years ago
about 12 years ago
Charges
29 August 2022
State Bank Of India
49 Lak
29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0
Documents
Form AOC-4-11022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-06022020_signed
Form ADT-1-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Form MGT-7-23052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Directors report as per section 134(3)-21052016
Form AOC-4-21052016_signed
List of share holders, debenture holders;-20052016
List of share holders, debenture holders;-02042016
Form MGT-7-02042016_signed
Form DIR-12-311015.OCT
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Declaration by the first director-301015.PDF
Acknowledgement of Stamp Duty AoA payment-111113.PDF
