Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,050
Authorised Capital
20,000,000

Directors

Rupesh Uttam Shinde
Rupesh Uttam Shinde
Director/Designated Partner
over 2 years ago
Uttam Daulatrao Shinde
Uttam Daulatrao Shinde
Director/Designated Partner
about 12 years ago

Past Directors

Ujjwala Uttam Shinde
Ujjwala Uttam Shinde
Director
about 15 years ago

Charges

0
26 March 2015
State Bank Of India
4 Crore
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210120
Form MGT-14-08012021-signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered articles of association-18122020
Altered articles of association-07122020
Altered memorandum of association-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-10092020-signed
Form MGT-14-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Declaration under section 90-20092019